The Scamdex Scam Email Archive

Subject:  Notice Of Advance Payment
From:  "AMEERI INDUSTRIES LTD." <ramees@ameeri.com>
Date:  Wed, 20 Feb 2019 02:35:21 -0500
Date Added:  2019-08-27 17:12:20

This Email with the Subject "Notice Of Advance Payment" was received in one of Scamdex's honeypot email accounts on Wed, 20 Feb 2019 02:35:21 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "AMEERI INDUSTRIES LTD." <ramees@ameeri.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.