The Scamdex Scam Email Archive

Subject:  REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE: NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
From:  "Kennedy Uzoka"<Dronald1@water.ocn.ne.jp>
Date:  Thu, 10 Aug 2017 10:45:17 -0400
Category:  Generic
Date Added:  2018-08-07 22:41:30

This Email with the Subject "REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE: NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA" was received in one of Scamdex's honeypot email accounts on Thu, 10 Aug 2017 10:45:17 -0400 and has been classified as a Generic Scam Email. The sender shows as "Kennedy Uzoka"<Dronald1@water.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.