The Scamdex Scam Email Archive

Subject:  Welcome To UBA Bank.
From:  "Mr. Ali Nuel" <www.@song.ocn.ne.jp>
Date:  Sun, 02 Oct 2016 08:54:53 -0400
Date Added:  2017-12-19 23:25:16

This Email with the Subject "Welcome To UBA Bank." was received in one of Scamdex's honeypot email accounts on Sun, 02 Oct 2016 08:54:53 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Ali Nuel" <www.@song.ocn.ne.jp>, 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.