The Scamdex Scam Email Archive

Subject:  New state transfer 9U3GI86
From:  "Ulysses Cummings" <>
Date:  Thu, 22 Oct 2015 09:46:22 -0700
Category:  Generic
Transaction Amount: 20873.72 USD

Transaction Number: 47703O285159N

Recent Status: Please see enclosed DOC.
88G50LD9.doc File: Attached file: 88G50LD9.doc

What Is This?

This Email with the Subject "New state transfer 9U3GI86" was received in one of Scamdex's honeypot email accounts on Thu, 22 Oct 2015 09:46:22 -0700 and has been classified as a Generic Scam Email. The sender shows as "Ulysses Cummings" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
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