Scam Emails Archive : Generic

Subject: FYI: BMO deposit payment processed

From: BMO Bank of Montreal <>

This email with the subject "FYI: BMO deposit payment processed" was received in one of Scamdex's honeypot email accounts on Thu, 16 Apr 2015 20:06:16 -0700 and has been classified as a Generic Scam.

The sender was BMO Bank of Montreal <>, although it may have been spoofed.


Go to to complete or cancel deposit