The Scamdex Scam Email Archive

Subject:  I have instructed my bank to release the money to your bank account, please let me know if my bank h
From:  "DOMICILIARY BANK ACCOUNT"<jhndabhfbnabh@ymail.com>
Date:  Sat, 22 Apr 2017 07:14:16 -0400
Date Added:  2018-08-07 22:38:56

This Email with the Subject "I have instructed my bank to release the money to your bank account, please let me know if my bank h" was received in one of Scamdex's honeypot email accounts on Sat, 22 Apr 2017 07:14:16 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "DOMICILIARY BANK ACCOUNT"<jhndabhfbnabh@ymail.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.