The Scamdex Scam Email Archive

Subject:  BE DID YOU PERMIT JOANNA PARTHIMOS TO RECEIVE YOUR FUND
From:  "BANK OF EAST ASIA"<asianlily4@hotmail.com>
Date:  Sun, 06 Nov 2016 06:52:14 -0500
Category:  Generic
Date Added:  2017-12-19 23:26:00

This Email with the Subject "BE DID YOU PERMIT JOANNA PARTHIMOS TO RECEIVE YOUR FUND" was received in one of Scamdex's honeypot email accounts on Sun, 06 Nov 2016 06:52:14 -0500 and has been classified as a Generic Scam Email. The sender shows as "BANK OF EAST ASIA"<asianlily4@hotmail.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.