The Scamdex Scam Email Archive - Generic o

Subject:  Re: [Ticket AN-92599-396576658] urgent notice
Date:  Sat, 30 Jul 2016 01:14:53 -0400

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, although it may have been spoofed.

Important notice for michael.leavy.

Dear michael.leavy, check your money balance at
And be sure to check Your Bank Verification Status.
Holger Schneider
Chief Technical Officer
Money System Support
29.07.2016 22:00:07