The Scamdex Scam Email Archive

Subject:  BANK COPY
From:  "EXPRESSLINECORP"<info@fanava.com>
Date:  Mon, 01 Aug 2016 13:11:05 -0400
Category:  Lotto/Lottery
Date Added:  2017-12-19 23:23:21

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 Email. The sender shows as "EXPRESSLINECORP"<info@fanava.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.