The Scamdex Scam Email Archive

Subject:  CONTACT MR. JOHN AMBROS OF DHL AS DIRECTED IN THIS MAIL FOR YOURATM CARD
From:  BGFI Bank International <"www."@cyber.ocn.ne.jp>
Date:  Sun, 29 Oct 2017 07:06:52 -0400
Date Added:  2018-08-16 18:37:21

This Email with the Subject "CONTACT MR. JOHN AMBROS OF DHL AS DIRECTED IN THIS MAIL FOR YOURATM CARD" was received in one of Scamdex's honeypot email accounts on Sun, 29 Oct 2017 07:06:52 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as BGFI Bank International <"www."@cyber.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.