The Scamdex Scam Email Archive X

Subject:  Re: Good news
From:  "Task Force (FATF)" <info@rahath.com>
Date:  Tue, 26 Jul 2016 08:18:19 -0400
Category:  Generic
Date Added:  2017-12-19 23:23:13

An Email with the Subject "Re: Good news" was received in one of Scamdex's honeypot email accounts on Tue, 26 Jul 2016 08:18:19 -0400 and has been classified as a Generic Scam Email. The sender shows as "Task Force (FATF)" <info@rahath.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.

 

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I am Mr. David Lewis,Chairman, Financial Action Task Force (FATF). I write to inform you that your On-hold funds $3.1 million are available for pickup. We have completed our investigations on your funds with a good result in your favor.
 
Regards

Mr. David Lewis
Executive Secretary
Financial Action Task Force

 

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I am Mr. David Lewis,Chairman, Financial Action Task Force (FATF). I write to inform you that your On-hold funds $3.1 million are available for pickup. We have completed our investigations on your funds with a good result in your favor.
 
Regards

Mr. David Lewis
Executive Secretary
Financial Action Task Force