The Scamdex Scam Email Archive

Subject:  US$48.2
From:  jimyang975@gmail.com
Date:  Sat, 25 Feb 2017 11:57:47 -0500
Category:  Generic
Date Added:  2017-12-19 18:28:31

This Email with the Subject "US$48.2" was received in one of Scamdex's honeypot email accounts on Sat, 25 Feb 2017 11:57:47 -0500 and has been classified as a Generic Scam Email. The sender shows as jimyang975@gmail.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.

I am Jim Yang. I am the Operation Manager at China Citic Bank International, Hong Kong. I do not 
know if we can work together in transferring US$48.2 million from my bank to your bank account. 
Finally if you are interested I shall provide you with more details. Please contact me with this 
Email:jimyang977@gmail.com

I am Jim Yang. I am the Operation Manager at China Citic Bank International, Hong Kong. I do not know if we can work together in transferring US$48.2 million from my bank to your bank account. Finally if you are interested I shall provide you with more details. Please contact me with this Email:jimyang977@gmail.com

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020