The Scamdex Scam Email Archive X

Subject:  Standard Chartered Bank 2016.///tech@jsyl.com.cn
From:  "Christopher J"<tech@jsyl.com.cn>
Date:  Sun, 07 Aug 2016 22:05:35 -0400
Category:  Lotto/Lottery
Date Added:  2017-12-19 23:23:29

An Email with the Subject "Standard Chartered Bank 2016.///tech@jsyl.com.cn" was received in one of Scamdex's honeypot email accounts on Sun, 07 Aug 2016 22:05:35 -0400 and has been classified as a Lotto/Lottery Scam Email. The sender shows as "Christopher J"<tech@jsyl.com.cn>.

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.

 
From: J. Christopher
Standard Chartered Bank Compensation 2016
1095 Ave of the Americas #37,
New York,10036,
United States
 
This notice is brought to you from standard chartered bank, this Bureau was set up by the World Bank to discover all outstanding payment being owned to scammed individuals all over the world through Inheritance,online dating,unclaimed Lottery payment and so on. Your email address is on the list of scam victims yet to receive compensation of USD1.5million.
 
You are required to send the information below and further instructions would be given on how to receive your funds.
 
Your Full Names:
Your Home Address:
Your Home Telephone/Your Mobile Phone:
Occupation:
Any Form of identification:
 
J. Christopher
 
Thank you,
Standard Chartered Bank

  From: J. Christopher Standard Chartered Bank Compensation 2016 1095 Ave of the Americas #37, New York,10036, United States   This notice is brought to you from standard chartered bank, this Bureau was set up by the World Bank to discover all outstanding payment being owned to scammed individuals all over the world through Inheritance,online dating,unclaimed Lottery payment and so on. Your email address is on the list of scam victims yet to receive compensation of USD1.5million.   You are required to send the information below and further instructions would be given on how to receive your funds.   Your Full Names: Your Home Address: Your Home Telephone/Your Mobile Phone: Occupation: Any Form of identification:   J. Christopher   Thank you, Standard Chartered Bank