The Scamdex Scam Email Archive

Date:  Fri, 23 Sep 2016 09:32:34 -0400
Category:  Generic
Attention: Beneficiary,

We have moved your funds down to the United State of America First Credit Union.With this, you can 
easily receive the funds without any more hindrance or delays. The government here is having some 
defaults in their management and they are not granting a direct transfer from here because the fund 
is high and the amount is ($9,000.000)Nine Million US Dollars. So we decide to forward this down to 
the United State - America First Credit Union for an easy payment to you.
Try to contact the bank now so they could complete this payment for you without any delay. Please 
do comply with them to restored your lost hope back and everyone will have rest of mind. This is 
the information they require from you;
You full name.....
Bank name......
Account number......
Routing no.......
Swift Code.........
Your phone number........
A copy of your identity..

Make sure you identify this code to them (UN-26D4) that is the transaction code number we have 
given to them for you regarding the funds. So take note they will ask you the code .

Contact Person is.  Mr.Douglas Civilian
America First Credit Union
Address. 1344 West 4675 South Riverdale,
UT 84405. United States

Thanks,& God Bless
(Access Bank Group Management) Tel:+229 99096053)

What Is This?

This Email with the Subject "AMERICAN FIRST CREDIT UNION NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Fri, 23 Sep 2016 09:32:34 -0400 and has been classified as a Generic Scam Email. The sender shows as Mr.JACK WILLIAM <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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