The Scamdex Scam Email Archive

Subject:  ATTENTION: US$20,000,000
From:  "JESSICA WEST"<dropbox@blanquefort.net>
Date:  Fri, 04 Aug 2017 21:19:11 -0400
Category:  Generic
Date Added:  2018-08-07 15:41:11

This Email with the Subject "ATTENTION: US$20,000,000" was received in one of Scamdex's honeypot email accounts on Fri, 04 Aug 2017 21:19:11 -0400 and has been classified as a Generic Scam Email. The sender shows as "JESSICA WEST"<dropbox@blanquefort.net>, 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.

Attention ,
You have been nominated to receive US$20,000,000  from the IMF. Contact me asap for more details 
today. get back to me today via my personal email id: jessicawestwest1B@aol.com OR  
citbnkloia@outlook.com
Reconfirm the below information
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Identification:
5. Country:
Let me repeat again, try to contact me immediately you receive this mail to avoid any further delay 
and remember to funish us with the needed information above.
Yours Faithfully,
Ms Jessica WEST
Remittance Director
Citibank Groups.
Text or call: +1 718 504 6541

Attention , You have been nominated to receive US$20,000,000 from the IMF. Contact me asap for more details today. get back to me today via my personal email id: jessicawestwest1B@aol.com OR citbnkloia@outlook.com Reconfirm the below information 1. Full Names: 2. Residential Address: 3. Phone Number: 4. Identification: 5. Country: Let me repeat again, try to contact me immediately you receive this mail to avoid any further delay and remember to funish us with the needed information above. Yours Faithfully, Ms Jessica WEST Remittance Director Citibank Groups. Text or call: +1 718 504 6541

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