Scam Emails Archive : Lotto/Lottery

Subject: BANK COPY

From: "EXPRESSLINECORP"<info@fanava.com>


This email with the subject "BANK COPY" was received in one of Scamdex's honeypot email accounts on Mon, 01 Aug 2016 13:11:05 -0400 and has been classified as a Lotto/Lottery Scam.

The sender was "EXPRESSLINECORP"<info@fanava.com>, although it may have been spoofed.

This is a multi-part message in MIME format.
Attached bank slip for your reference. Please arrange delivery.  Thanks!
 
PO# 998138 / 998656 / 1001850
100%  USD59,451 –
 
 
Best Regards,
 
Siss Jeng

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