The Scamdex Scam Email Archive X

Subject:  Bank To Bank Transfer
From:  "Ofori Michael"<scanner@fxleisure.local>
Date:  Thu, 09 Jun 2016 04:26:28 -0700
Date Added:  2017-12-19 15:21:50

This Email with the Subject "Bank To Bank Transfer" was received in one of Scamdex's honeypot email accounts on Thu, 09 Jun 2016 04:26:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Ofori Michael"<scanner@fxleisure.local>, 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.