The Scamdex Scam Email Archive - Employment/Job o

Subject:  BMO Deposit Payment Processed
From:  BMO Bank of Montreal <>
Date:  Thu, 20 Mar 2014 16:54:17 -0700

A Scam Email with the Subject "BMO Deposit Payment Processed" was received in one of Scamdex's honeypot email accounts on Thu, 20 Mar 2014 16:54:17 -0700 and has been classified as a Employment/Job Scam. The sender was BMO Bank of Montreal <>, although it may have been spoofed.

Message Centre:

New message regarding Transfer Payment to CIBCBank Card -
Date: 03/19/2014