The Scamdex Scam Email Archive - Generic o

Subject:  INFORMATION
From:  "Mr.Ingersoll Peter"<inf@swiss.com>
Date:  Fri, 23 Sep 2016 11:03:52 -0400

A Scam Email with the Subject "INFORMATION" was received in one of Scamdex's honeypot email accounts on Fri, 23 Sep 2016 11:03:52 -0400 and has been classified as a Generic Scam. The sender was "Mr.Ingersoll Peter"<inf@swiss.com>, although it may have been spoofed.

REF: HONCR/ESP/01142/16
TRANSCODE: 311/IV-W120/Eclear-X1/16
PAYING BANK: Euroclear Bank
AMOUNT: $26,500,000.00 USD.

Attention: ,

Sir/Madam,

We hereby confirmed the receipt of the above sum into our operational
paying account with the Euroclear Bank in Switzerland for further transfer
to your account.

In order to attain to an absolute payment process, as recommended by our
fund assessment team, you may be recommended to visit the paying bank in
switzerland where you will confidently open an account  for a direct
crediting of your account. This is to ensure that payment is directly made
to the right bonafide beneficiary based on the past uglyexperiences.

This process will take only (3-4) banking days without any further stress
of financial commitments. Please advice urgently.

Regards,

Mr.Ingersoll Peter
Head, Customer service.
Date: September 23th 2016