The Scamdex Scam Email Archive X

Subject:  Did you instruct one Mr. John Tsai of Indo-China group Ltd
From:  "APEX BANK OF NIGERIA"<centbnknig@sify.com>
Date:  Sun, 24 Jan 2010 12:19:34 -0800
Category:  Generic
Date Added:  2016-07-20 15:36:42

This Email with the Subject "Did you instruct one Mr. John Tsai of Indo-China group Ltd" was received in one of Scamdex's honeypot email accounts on Sun, 24 Jan 2010 12:19:34 -0800 and has been classified as a Generic Scam Email. The sender shows as "APEX BANK OF NIGERIA"<centbnknig@sify.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.