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"<firstname.lastname@example.org>, 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