The Scamdex Scam Email Archive

Subject:  NEW BANK
Date:  Mon, 31 Mar 2008 06:52:37 -0700
Date Added:  2016-07-20 22:09:06

This Email with the Subject "NEW BANK" was received in one of Scamdex's honeypot email accounts on Mon, 31 Mar 2008 06:52:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "THOMAS LOCOZI"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.