The Scamdex Scam Email Archive

Subject:  Loan
From:  Chartered Loan <yusmara.soto@defensapublica.gob.ve>
Date:  Wed, 08 Jun 2016 23:34:22 -0700
Category:  Lotto/Lottery
Date Added:  2017-12-19 23:24:26

This Email with the Subject "Loan" was received in one of Scamdex's honeypot email accounts on Wed, 08 Jun 2016 23:34:22 -0700 and has been classified as a Lotto/Lottery Scam Email. The sender shows as Chartered Loan <yusmara.soto@defensapublica.gob.ve>, 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.