The Scamdex Scam Email Archive X

Subject:  IZY Transaction
From:  "Dustin Dodson" <refik@newpresidentholidays.com>
Date:  Wed, 09 Dec 2015 02:53:11 -0800
Category:  Generic
Date Added:  2017-12-19 23:17:59

An Email with the Subject "IZY Transaction" was received in one of Scamdex's honeypot email accounts on Wed, 09 Dec 2015 02:53:11 -0800 and has been classified as a Generic Scam Email. The sender shows as "Dustin Dodson" <refik@newpresidentholidays.com>.

The email address was probably spoofed. Do not reply to or 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.

Transaction ID: 996O32Y5D1YX0

Time: 08.12.2015

Amount: 19963.46 USD

A new Status: Please check provided doc 

Q178NW47WDB324.doc File: Attached file: Q178NW47WDB324.doc

Transaction ID: 996O32Y5D1YX0 Time: 08.12.2015 Amount: 19963.46 USD A new Status: Please check provided doc Q178NW47WDB324.doc File: Attached file: Q178NW47WDB324.doc