The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

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

A Scam 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. The sender was "James Gallagher"<cmlboryslav@ukrpost.ua>, although it may have been spoofed. 

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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