The Scamdex Scam Email Archive

Subject:  Check Account
Date:  Wed, 22 Mar 2017 08:01:12 -0400
Category:  Generic

I am the Director for FACT FINDING COMMITTEE and i have seen your file and would want you to 
contact me as soon as you get this mail.

Once i hear from you then you will know why you have not received your funds and now you check your 
account through our online banking system.

You are advised to stop all communication with any person or people until you get your funds.

You will get your funds within 48 hours.

Frank Ike
Telephone. +2348093538153

What Is This?

This Email with the Subject "Check Account" was received in one of Scamdex's honeypot email accounts on Wed, 22 Mar 2017 08:01:12 -0400 and has been classified as a Generic Scam Email. The sender shows as, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
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