The Scamdex Scam Email Archive X

Subject:  Re:
From:  Bank Alert <j1k3@jk001.onmicrosoft.com>
Date:  Tue, 11 Aug 2015 01:12:03 -0700
Date Added:  2016-07-20 21:31:50

An Email with the Subject "Re:" was received in one of Scamdex's honeypot email accounts on Tue, 11 Aug 2015 01:12:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Bank Alert <j1k3@jk001.onmicrosoft.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.

Dear Email Owner. 
  I am getting in touch with you regarding the estate of a deceased client with a similar last name 
as yourself who placed an investment portfolio under our banks management 10 years ago.Please 
confirm for more details with your full name,address, phone# via email: infomaowang@gmail.com

Regard
Mao Wang

Dear Email Owner. I am getting in touch with you regarding the estate of a deceased client with a similar last name as yourself who placed an investment portfolio under our banks management 10 years ago.Please confirm for more details with your full name,address, phone# via email: infomaowang@gmail.com Regard Mao Wang