The Scamdex Scam Email Archive

Subject:  LETTER HEADED INSTRUCTION ON YOUR COMPANY\'S ACCOUNT
From:  "ACCOUNT OFFICER"<accountofficer@bank.com>
Date:  Fri, 19 May 2017 20:05:24 -0400
Date Added:  2018-08-07 18:39:29

This Email with the Subject "LETTER HEADED INSTRUCTION ON YOUR COMPANY\'S ACCOUNT" was received in one of Scamdex's honeypot email accounts on Fri, 19 May 2017 20:05:24 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "ACCOUNT OFFICER"<accountofficer@bank.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.

Dear sir,

please i want you to confirm the attached instruction on your company's letter head.

Kindly find the attached and get back to us.

Thanks.

Your account officer.

Dear sir, please i want you to confirm the attached instruction on your company's letter head. Kindly find the attached and get back to us. Thanks. Your account officer.

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