The Scamdex Scam Email Archive - Generic o

Subject:  Beneficial Business (
From:  Donna Sanchez <>
Date:  Fri, 18 Mar 2011 00:06:17 -0700

A Scam Email with the Subject "Beneficial Business (" was received in one of Scamdex's honeypot email accounts on Fri, 18 Mar 2011 00:06:17 -0700 and has been classified as a Generic Scam. The sender was Donna Sanchez <>, although it may have been spoofed.


Good Day,

There is a deal in my bank value at (15,500,000.00).If interested reply for > details,>= Regards,Donna Sanchez, secretary to  Mr.John Galvan (First Trust Bank) Malaysia.

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