The Scamdex Scam Email Archive

Subject:  Bank(Pls treat as urgent)
From:  "mrmicheal"<>
Date:  Thu, 01 Feb 2007 16:39:14 -0800

You are viewing an Email identified as a Scam, It has the Subject "Bank(Pls treat as urgent)" and it was received in one of Scamdex's honeypot email accounts on Thu, 01 Feb 2007 16:39:14 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "mrmicheal"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

From: Mr. Michael Ojo
Regional General Manager
Banque Internationale pour Commerce et
Subject: Transfer of U.S$36,000,000.00Million

I am Mr. Michael Ojo, I am the Regional General Manager and heads the Foreign Operations Department of Banque Internationale pour Commerce et L'Industrie (BICICI BANK). I seek your sincere co-operation to actualise the successful transfer of the above mentioned funds. L'Industrie ( ) BICICI BANK.

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