The Scamdex Scam Email Archive

Subject:  HAPPY NEW YEAR -GOOD DAY
From:  "CHINA MERCHANTS BANK"<aibkgmgr@outlook.com>
Date:  Fri, 06 Jan 2017 19:08:09 -0500
Category:  Generic
Date Added:  2017-12-19 23:27:34

This Email with the Subject "HAPPY NEW YEAR -GOOD DAY" was received in one of Scamdex's honeypot email accounts on Fri, 06 Jan 2017 19:08:09 -0500 and has been classified as a Generic Scam Email. The sender shows as "CHINA MERCHANTS BANK"<aibkgmgr@outlook.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.