The Scamdex Scam Email Archive X

Subject:  Re: Swift Copy
From:  "ibanking@fidelitybankplc.com" <ibanking@fidelitybankplc.com>
Date:  Tue, 07 Aug 2012 06:57:22 -0700
Date Added:  2016-07-20 19:56:21

An Email with the Subject "Re: Swift Copy" was received in one of Scamdex's honeypot email accounts on Tue, 07 Aug 2012 06:57:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "ibanking@fidelitybankplc.com" <ibanking@fidelitybankplc.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.



Find attached Swift copy of funds transfer.

Thanks
Junxi Hei

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