The Scamdex Scam Email Archive

Subject:  Beneficial Business (johngalvan@tranphu.com)
From:  Donna Sanchez <DSanchez@pih.net>
Date:  Fri, 18 Mar 2011 00:06:17 -0700
Category:  Generic
 

Good Day,

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

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What Is This?

This Email with the Subject "Beneficial Business (johngalvan@tranphu.com)" 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 Email. The sender shows as Donna Sanchez <DSanchez@pih.net>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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