The Scamdex Scam Email Archive

Subject:  TELEGRAPHIC NOTICE We officially notify you concerning your compensation approved fund of $1.5Million which has been uploaded in a Visa Atm Card to be deliver to you at your address, This fund has been officially approved to you by the management of Wor
From:  Bank of America <telma8889@yahoo.co.jp>
Date:  Tue, 09 Sep 2014 07:56:54 -0700
Category:  Generic

What Is This?

This Email with the Subject "TELEGRAPHIC NOTICE We officially notify you concerning your compensation approved fund of $1.5Million which has been uploaded in a Visa Atm Card to be deliver to you at your address, This fund has been officially approved to you by the management of Wor" was received in one of Scamdex's honeypot email accounts on Tue, 09 Sep 2014 07:56:54 -0700 and has been classified as a Generic Scam Email. The sender shows as Bank of America <telma8889@yahoo.co.jp>, 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.

Since you’re here …
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