A Scam Email with the Subject "Re: [Ticket AN-92599-396576658] urgent notice" was received in one of Scamdex's honeypot email accounts on Sat, 30 Jul 2016 01:14:53 -0400 and has been classified as a Generic Scam. The sender was email@example.com, although it may have been spoofed.
Important notice for michael.leavy. Dear michael.leavy, check your money balance at http://ptspi8.com/restore/login/subscribe-bank/account-login9.htm.And be sure to check Your Bank Verification Status.
- Regards, Holger Schneider Chief Technical Officer Money System Support 29.07.2016 22:00:07