The Scamdex Scam Email Archive

Subject:  Response Required @ OFAC
From:  "Miss. Dr. Andrea Gacki"<online@hengshun.cn>
Date:  Sun, 17 Feb 2019 12:00:16 -0500
Category:  Generic
Date Added:  2019-08-27 17:12:17

This Email with the Subject "Response Required @ OFAC" was received in one of Scamdex's honeypot email accounts on Sun, 17 Feb 2019 12:00:16 -0500 and has been classified as a Generic Scam Email. The sender shows as "Miss. Dr. Andrea Gacki"<online@hengshun.cn>, 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.