The Scamdex Scam Email Archive

Subject:  (Co-ordinator YAward Lottery Promotion,Manchester,United Kingdom)
From:  HERITAGE BANK PLC <transferfinancial003@gmail.com>
Date:  Mon, 08 Apr 2019 06:27:04 -0400
Category:  Generic
Date Added:  2019-08-27 17:12:37

This Email with the Subject "(Co-ordinator YAward Lottery Promotion,Manchester,United Kingdom)" was received in one of Scamdex's honeypot email accounts on Mon, 08 Apr 2019 06:27:04 -0400 and has been classified as a Generic Scam Email. The sender shows as HERITAGE BANK PLC <transferfinancial003@gmail.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.