The Scamdex Scam Email Archive

Subject:  balance
From:  mbconsult1964@virgilio.it
Date:  Thu, 22 Nov 2018 07:36:01 -0500
Date Added:  2019-08-27 13:11:39

This Email with the Subject "balance" was received in one of Scamdex's honeypot email accounts on Thu, 22 Nov 2018 07:36:01 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as mbconsult1964@virgilio.it, 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.

From: UBS Investment Bank (London)
1 Golden Lane, London.
EC 1Y 0RR, United Kingdom.
The Operations Manager,
How are you doing today?
I hope you're good. My Name is Clifton Redford,
the Manager of UBS Investment International Bank, London.
One of our accounts holding a huge balance of *£8.5M has been
dormant for over 5 years. Please I am asking for your partnership
in re-profiling the money. If you are interested to know more,
email me back so we could discuss more
about this great
business opportunity.
Clifton Redford.
Operations Manager
UBS Investment Bank, London.
Private email:  aliobo0606@gmail.com


From: UBS Investment Bank (London)
1 Golden Lane, London.
EC 1Y 0RR, United Kingdom.
The Operations Manager,
How are you doing today?
I hope you're good. My Name is Clifton Redford,
the Manager of UBS Investment International Bank, London.
One of our accounts holding a huge balance of *£8.5M has been
dormant for over 5 years. Please I am asking for your partnership
in re-profiling the money. If you are interested to know more,
email me back so we could discuss more
about this great
business opportunity.
Clifton Redford.
Operations Manager
UBS Investment Bank, London.
Private email:  aliobo0606@gmail.com


fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020