The Scamdex Scam Email Archive

Subject:  URGENT TRANSFER TO A FOREIGNER BANK ACCOUNT
From:  info mail <infodomingo@web.de>
Date:  Sat, 19 Apr 2008 13:08:50 -0700
Date Added:  2016-07-20 22:12:20

This Email with the Subject "URGENT TRANSFER TO A FOREIGNER BANK ACCOUNT" was received in one of Scamdex's honeypot email accounts on Sat, 19 Apr 2008 13:08:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as info mail <infodomingo@web.de>, 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.