The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  OFFICIAL NOTICE!!!
From:  "RBI Payment Compensation"<tomashevich@asmap.ru>
Date:  Wed, 07 May 2014 18:44:37 -0700

A Scam Email with the Subject "OFFICIAL NOTICE!!!" was received in one of Scamdex's honeypot email accounts on Wed, 07 May 2014 18:44:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "RBI Payment Compensation"<tomashevich@asmap.ru>, although it may have been spoofed.

Dear Valued and respected customer,

The Foreign Exchange Transfer Department (RBI) In conjunction with British High commission New Delhi hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment.

Find the attached file for more details and reply to The British Representative via email: clancy.glade@dgoh.org

Regards, Managment.

 

 

 


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