The Scamdex Scam Email Archive X

Subject:  LOAN OFFER !
From:  "Matins Financier Company" <tramasa@mundivia.es>
Date:  Mon, 28 Mar 2016 10:17:09 -0700
Category:  Lotto/Lottery
Date Added:  2017-12-19 15:20:18

This Email with the Subject "LOAN OFFER !" was received in one of Scamdex's honeypot email accounts on Mon, 28 Mar 2016 10:17:09 -0700 and has been classified as a Lotto/Lottery Scam Email. The sender shows as "Matins Financier Company" <tramasa@mundivia.es>, 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.