The Scamdex Scam Email Archive - Generic o

Subject:  New state transfer 9U3GI86
From:  "Ulysses Cummings" <>
Date:  Thu, 22 Oct 2015 09:46:22 -0700

A Scam 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. The sender was "Ulysses Cummings" <>, although it may have been spoofed.

Transaction Amount: 20873.72 USD

Transaction Number: 47703O285159N

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

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