The Scamdex Scam Email Archive X

Subject:  Foreign Operation & Inter Remittance Department (C.B.N)
From:  Mr.Chukwudi Ebi <mr.chukwudi_e@yahoo.com >
Date:  Sat, 13 Nov 2010 08:05:17 -0800
Date Added:  2016-07-20 12:34:30

This Email with the Subject "Foreign Operation & Inter Remittance Department (C.B.N)" was received in one of Scamdex's honeypot email accounts on Sat, 13 Nov 2010 08:05:17 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr.Chukwudi Ebi <mr.chukwudi_e@yahoo.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.