The Scamdex Scam Email Archive - Generic

Subject:  FUNDS AWARDED
From:  Mr Bill willton <iguchi.@crocus.ocn.ne.jp>
Date:  Sat, 4 Jun 2016 09:10:15 -0700 (PDT)

A Scam Email with the Subject "FUNDS AWARDED" was received in one of Scamdex's honeypot email accounts on Sat, 4 Jun 2016 09:10:15 -0700 (PDT) and has been classified as a Generic Scam. The sender was Mr Bill willton <iguchi.@crocus.ocn.ne.jp>, although it may have been spoofed.

(IBAN) FUNDS AWARDED
MAP^S TOPCORPORATE EXCELLENCE AWARD 2015
IN THE FINANCIAL SECTOR ONCE AGAIN;

                                          The International Bank Account Number (IBAN) is an 
international standard for identifying bank accounts across national borders with a minimal risk of 
propagating transcription errors.to audeince and to whom it may concern,we are here to alert you of 
your net worth($10.8.000.000 million dollars) funds package is  availalbles for pick up, soonest 
,to your whole wireless acccount.
             contact soonest for the proceduces for your quick delivery money transfer,soonest.
united states of americian__87103,NW_tax_cali.vir?new_york(codeded°)
Switzerland 21 5n,12c CHkk bbbb bccc cccc cccc c
Tunisia 24
c = Account number
b = National bank code
c = Account number
b = BIC bank code
s = Bank and branch code (sort code)
c = Account number
Virgin Islands, British 24 4c,16n VGkk bbbb cccc cccc cccc cccc b = National bank code
Please note that this table is for informational purposes only and is subject to change without 
notice. BFSFCU, nor its remittance , cannot be held liable for inaccurate information
contained your full information::
NAME /
COUNTRY /.
PHONE CONTACT//
OCCUPATION./.
HOME ADDRESS ;;
.


Managements/excutive director
Mr Bill willton.
thanks.