The Scamdex Scam Email Archive X

Subject:  STATEMENT OF ACCOUNT
From:  "account"<account@accounts.com>
Date:  Sat, 05 May 2018 20:15:54 -0400
Date Added:  2018-08-07 22:32:49

An Email with the Subject "STATEMENT OF ACCOUNT" was received in one of Scamdex's honeypot email accounts on Sat, 05 May 2018 20:15:54 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "account"<account@accounts.com>.

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.


Please find the attached statement of account.



Thanks

Please find the attached statement of account. Thanks