The Scamdex Scam Email Archive

Subject:  CONFIDENTIAL TRANSACTION.
From:  Dani Toure <danitoure97@msn.com>
Date:  Tue, 17 Feb 2009 11:52:18 -0800
Category:  Generic
Date Added:  2016-10-25 04:09:25

This Email with the Subject "CONFIDENTIAL TRANSACTION." was received in one of Scamdex's honeypot email accounts on Tue, 17 Feb 2009 11:52:18 -0800 and has been classified as a Generic Scam Email. The sender shows as Dani Toure <danitoure97@msn.com>, 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.