The Scamdex Scam Email Archive - Generic

Subject:  Your funds of $13.6m
From:  "Mr. Abdulhamit Bihter" <joshuaharris0099@gmail.com>
Date:  Wed, 14 Oct 2015 14:10:56 -0700

A Scam Email with the Subject "Your funds of $13.6m" was received in one of Scamdex's honeypot email accounts on Wed, 14 Oct 2015 14:10:56 -0700 and has been classified as a Generic Scam. The sender was "Mr. Abdulhamit Bihter" <joshuaharris0099@gmail.com>, although it may have been spoofed.

From the desk of
Foreign operations dept,
FinansBank Turkey.

  Attention:

                  Your funds of $13.6m

This is to notify you that your over due payment funds has been gazetted
To be released, via key telex transfer (ktt )-direct wire transfer to you
By the senate committee for foreign over due fund transfer.

Meanwhile, a woman came to my office few days ago with a letter, claiming
To be your true representative.

Here are her information:
Name:Ms kathy M. Rininger
Bank Name: First Commonwealth Bank.
Bank Address: Central City, Pa.21567 USA.
Account Number: 7300 720179.

Please, do reconfirm to this office ,as a matter of urgency if this woman
Is from you so that the FinansBank will not be held responsible
For paying into the wrong account name.

The reserve bank governor, executive, board of directors and the senate
Committee for foreign over due inheritance fund have approved and
Accredited this reputable bank with the office of the director,
International remittance / foreign operations,to handle and transfer all
Foreign payment funds this second quarter payment of the year.However,we
Shall proceed to issue all payments details to the said Ms.Kathy M.Rininger,
If we do not hear from you within the next seven working days from today.

Congratulations in advance.

Best regards,
Mr. Abdulhamit Bihter