The Scamdex Scam Email Archive X

Subject:  SCB Malaysia
From:  Standard Chartered Bank <rlweiland1@stcloudstate.edu>
Date:  Tue, 13 Oct 2015 22:56:50 -0700
Date Added:  2017-12-19 23:16:02

An Email with the Subject "SCB Malaysia" was received in one of Scamdex's honeypot email accounts on Tue, 13 Oct 2015 22:56:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Standard Chartered Bank <rlweiland1@stcloudstate.edu>.

The email address was probably spoofed. Do not reply to or 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.

Dear Customer,
Your SCM account profile will expire today.

Kindly use our website below to validate.


www.standardchartered.com.my


Thanks for choosing us!
(Standard Chartered Bank)




Dear Customer,
Your SCM account profile will expire today.

Kindly use our website below to validate.


www.standardchartered.com.my

Thanks for choosing us!
(Standard Chartered Bank)