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An Email with the Subject "PLEASE REPLY URGENTLY" was received in one of Scamdex's honeypot email accounts on 06 Jul 2020 04:36:32 -0000 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr. Matthew Edward < nami@2dada.xyz >.
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.
Hello
I am Head of Accounting, Audit Committee Department of Alliance Trust Savings Bank, I have Important Matter to Discuss with you concerning our late customer, who died without a NEXT OF KIN. Send me your private email for full details information for our mutual benefit. Email me at ( dr.matthewed@outlook.com )
Email: dr.matthewed@outlook.com
Regards
Mr. Matthew Edward
Hello
I am Head of Accounting, Audit Committee Department of Alliance Trust Savings Bank, I have Important Matter to Discuss with you concerning our late customer, who died without a NEXT OF KIN. Send me your private email for full details information for our mutual benefit. Email me at ( dr.matthewed@outlook.com )
Email: dr.matthewed@outlook.com
Regards
Mr. Matthew Edward