The Scamdex Scam Email Archive

Subject:  I NEED YOUR ASSISTANCE
From:  "Yildiz Oguzhan"<rohan@swiftng.com>
Date:  Tue, 04 Jun 2019 20:16:12 -0400
Good day
    
My name is Yildiz Oguzhan, a Board Member of ILBANK of Turkey.
    
A late investor of our bank died and left $13, 500,000.00 Million dollars in our bank some years ago and there was no any next of kin to claim this fund.
    
Please get back to me as soon as possible for more details if you are interested in my proposal.
    
    
Best Regards
    
Yildiz Oguzhan

Good day      My name is Yildiz Oguzhan, a Board Member of ILBANK of Turkey.      A late investor of our bank died and left $13, 500,000.00 Million dollars in our bank some years ago and there was no any next of kin to claim this fund.      Please get back to me as soon as possible for more details if you are interested in my proposal.           Best Regards      Yildiz Oguzhan

What Is This?

This Email with the Subject "I NEED YOUR ASSISTANCE" was received in one of Scamdex's honeypot email accounts on Tue, 04 Jun 2019 20:16:12 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Yildiz Oguzhan"<rohan@swiftng.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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