The Scamdex Scam Email Archive

Subject:  CITI BANK OF BENIN Republic Corporate Office
From:  ARIF SANNI <"WWW."@marble.ocn.ne.jp>
Date:  Thu, 15 Jun 2017 14:31:26 -0400
Category:  Generic
Date Added:  2018-08-07 22:40:08

This Email with the Subject "CITI BANK OF BENIN Republic Corporate Office" was received in one of Scamdex's honeypot email accounts on Thu, 15 Jun 2017 14:31:26 -0400 and has been classified as a Generic Scam Email. The sender shows as ARIF SANNI <"WWW."@marble.ocn.ne.jp>, 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.