The Scamdex Scam Email Archive

Subject:  GOOD NEWS TO YOU..
From:  Thompson <info@sfa.education>
Date:  Sat, 14 Oct 2017 01:21:05 -0400
Category:  Generic
Date Added:  2018-08-16 14:37:08

This Email with the Subject "GOOD NEWS TO YOU.." was received in one of Scamdex's honeypot email accounts on Sat, 14 Oct 2017 01:21:05 -0400 and has been classified as a Generic Scam Email. The sender shows as Thompson <info@sfa.education>, 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.

I am Dr. Steve Thompson, the Executive Director, Operations and Information Technology, of U.B.A Bank Nigeria Plc,  a well-known bank in Africa.
One of our accounts with a holding balance of $35.7 Million USD (United State Dollars) has been dormant and has not been operated for the past
six years.
 

I am Dr. Steve Thompson, the Executive Director, Operations and Information Technology, of U.B.A Bank Nigeria Plc,  a well-known bank in Africa. One of our accounts with a holding balance of $35.7 Million USD (United State Dollars) has been dormant and has not been operated for the past six years.  

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fro 2019 to 2020 2019 2020