The Scamdex Scam Email Archive

Subject:  INFORMATION
From:  "Mr.Ingersoll Peter"<inf@swiss.com>
Date:  Fri, 23 Sep 2016 11:03:52 -0400
Category:  Generic
Date Added:  2017-12-19 18:24:46

This 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 Email. The sender shows as "Mr.Ingersoll Peter"<inf@swiss.com>, although that address was probably spoofed. We recommend that you do not attempt to 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.

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


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

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