select `id`, `dir`, `index`, `Subject` from `emailscamdata` where (`id` between 37740243 and 37740253) AND `id` <> '37740248' order by `id` limit 6 Scam Email: Payment Advice - Advice Ref:[G80671547990] / ACH credits / BankRef:[67824EJ017MK] from [date added: 2017-12-19 23:24:20] | Scamdex

The Scamdex Scam Email Archive

Subject:  Payment Advice - Advice Ref:[G80671547990] / ACH credits / BankRef:[67824EJ017MK]
From:  mumin@sesna.com.tr
Date:  Fri, 09 Sep 2016 01:28:30 -0400
Category:  Generic
Date Added:  2017-12-19 23:24:20

An Email with the Subject "Payment Advice - Advice Ref:[G80671547990] / ACH credits / BankRef:[67824EJ017MK]" was received in one of Scamdex's honeypot email accounts on Fri, 09 Sep 2016 01:28:30 -0400 and has been classified as a Generic Scam Email. The sender shows as mumin@sesna.com.tr.

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.


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