The Scamdex Scam Email Archive - Generic o

Subject:  Notice of your wire transfer
From:  "Joy Kandel"<stiisne@t-online.hu>
Date:  Sat, 05 Mar 2016 08:19:03 -0800

A Scam Email with the Subject "Notice of your wire transfer" was received in one of Scamdex's honeypot email accounts on Sat, 05 Mar 2016 08:19:03 -0800 and has been classified as a Generic Scam. The sender was "Joy Kandel"<stiisne@t-online.hu>, although it may have been spoofed.

On Fri, 04 mar 2016 7:43 GMT,  We Received a request to deposit to your direct account the total sum of  ( One  Million Five Hundred USD),
This instructions was given to us by the International Monetary Fund , If you are among the beneficiary that received this mail, you are to respond to the Administrative of  Union Bank Ghana Branch office to carry out the transfer.
Director in charge of Transfer
Mr Peter West
Cell +1 (917) 830-5301
Email: peterwest2001@gmail.com
Regards
management

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