The Scamdex Scam Email Archive

Subject:  Re:Private investigation
From:  "James Gallagher"<cmlboryslav@ukrpost.ua>
Date:  Sat, 24 Jun 2017 18:46:16 -0400
Date Added:  2018-08-07 18:40:16

This Email with the Subject "Re:Private investigation" was received in one of Scamdex's honeypot email accounts on Sat, 24 Jun 2017 18:46:16 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "James Gallagher"<cmlboryslav@ukrpost.ua>, 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 or Madam,


I hope you recieve this letter in good time, I regret any intrusion into your privacy as 
we are conducting a standard process investigation on behalf of "AIB Group". This investigation 
involves 
a deceased client who shares the same information with you and the circumstances surrounding his 
investment with the bank. Kindly get back to me as soon as you recieve this message.


yours faithfully,


James Gallagher

Dear Sir or Madam, I hope you recieve this letter in good time, I regret any intrusion into your privacy as we are conducting a standard process investigation on behalf of "AIB Group". This investigation involves a deceased client who shares the same information with you and the circumstances surrounding his investment with the bank. Kindly get back to me as soon as you recieve this message. yours faithfully, James Gallagher

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