The Scamdex Scam Email Archive

Subject:  RE: Instructions de transfert
From:  "Commercial Service Team MTL 3" <3SERVICEGROUPMTL3@R0YALBANK.COM>
Date:  Mon, 11 Feb 2019 13:04:05 -0500
Category:  Generic
Date Added:  2019-08-27 17:12:13

This Email with the Subject "RE: Instructions de transfert" was received in one of Scamdex's honeypot email accounts on Mon, 11 Feb 2019 13:04:05 -0500 and has been classified as a Generic Scam Email. The sender shows as "Commercial Service Team MTL 3" <3SERVICEGROUPMTL3@R0YALBANK.COM>, 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.