The Scamdex Scam Email Archive X

Subject:  Re: Swift copy of the advance payment
From:  nikhil chandarana <accounts@bagenvelope.co.ke>
Date:  Mon, 28 Jan 2013 17:05:26 -0800
Category:  Employment/Job
Date Added:  2016-07-20 20:02:06

This Email with the Subject "Re: Swift copy of the advance payment" was received in one of Scamdex's honeypot email accounts on Mon, 28 Jan 2013 17:05:26 -0800 and has been classified as a Employment/Job Scam Email. The sender shows as nikhil chandarana <accounts@bagenvelope.co.ke>, 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.