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"<firstname.lastname@example.org>, 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. Regards, Maria Kun-Aguero Tel: 509 836 4239 United State Of America.
<<attachment: Transfer Copy.zip>>