The Scamdex Scam Email Archive

Subject:  I have been able to transfer my money Open Attach
From:  "Mrs. Maria Bongi Ntuli- Deputy Minister" <mrs.maria.bongi@minister.com>
Date:  Sun, 13 Jan 2013 05:12:40 -0800
Date Added:  2016-07-20 13:01:51

This Email with the Subject "I have been able to transfer my money Open Attach" was received in one of Scamdex's honeypot email accounts on Sun, 13 Jan 2013 05:12:40 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mrs. Maria Bongi Ntuli- Deputy Minister" <mrs.maria.bongi@minister.com>, although that address was probably spoofed. We recommend that you do not attempt to 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.

I have been able to transfer my money Open Attach
Dear Friend.doc File: MS-Word document

I have been able to transfer my money Open Attach Dear Friend.doc File: MS-Word document

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