The Scamdex Scam Email Archive - Generic o

Subject:  Transfer Copy !!!
From:  "Maria Kun-Aguero"<>
Date:  Thu, 22 Sep 2016 20:36:03 -0400

A Scam Email with the Subject "Transfer Copy !!!" was received in one of Scamdex's honeypot email accounts on Thu, 22 Sep 2016 20:36:03 -0400 and has been classified as a Generic Scam. The sender was "Maria Kun-Aguero"<>, although it may have been spoofed.

Dear Beneficiary,

We have transferred your long awaited payment of $500,000 into your bank account today
without any fee required from you.

Kindly download and check the attached scanned copies of the transfer slip for confirmation
if the Transfer was made into the right bank account and get back to us urgently.

Please confirm receipt.

Maria Kun-Aguero
Tel: 509 836 4239
United State Of America.

<<attachment: Transfer>>

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