The Scamdex Scam Email Archive X

Subject:  REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF(US$22Million)
From:  NATWEST BANK PLC <donnamrsb29@yahoo.pt>
Date:  Fri, 16 Jan 2015 02:45:12 -0800
Category:  Generic
Date Added:  2016-07-20 21:20:17

This Email with the Subject "REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF(US$22Million)" was received in one of Scamdex's honeypot email accounts on Fri, 16 Jan 2015 02:45:12 -0800 and has been classified as a Generic Scam Email. The sender shows as NATWEST BANK PLC <donnamrsb29@yahoo.pt>, 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.