The Scamdex Scam Email Archive

Subject:  Good day,
From:  "Mr. Yildiz Oguzhan" <rohan@swiftng.com >
Date:  Thu, 06 Jun 2019 08:38:15 -0400
Date Added:  2019-08-27 13:12:55

This Email with the Subject "Good day," was received in one of Scamdex's honeypot email accounts on Thu, 06 Jun 2019 08:38:15 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. 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, 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.

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

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