A Scam Email with the Subject "Re: IMMEDIATE PAYMENT UPDATE,," was received in one of Scamdex's honeypot email accounts on Sun, 13 Nov 2016 16:20:55 -0500 and has been classified as a Generic Scam. The sender was "MS. ANGELA JUAN" <email@example.com>, although it may have been spoofed.
THIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING LODGED INTO
WOOD FOREST BANK IN USA BECAUSE WE HELD MEETING TODAY WITH THE (FBI)
WHICH THEY TOTALLY GIVES BENEFICIARIES LIKE YOU THE OPPORTUNITY TO
TRANSFER FUNDS VIA TELEPHONE BANKING TO BE ABLE TO ESCAPE IMF AGAINST
TRANSFER OF FUNDS ABOVE 1 MILLION US DOLLARS.
THIS NEW PAYMENT ARRANGEMENT IS DESIGNED TO HELP YOU GET ACCESS TO
GLOBAL TELEPHONE BANKING AND COMPLETE TRANSFER OF FUNDS WITHOUT ANY
RECONFIRM YOUR FULL NAME,ADDRESS, YOUR MOBILE PHONE AND YOUR ID,THIS
IS TO MAKE SURE YOU ARE THE RIGHT PERSON.
THANK YOU FOR BANKING WITH US.
Reply To firstname.lastname@example.org
MS. ANGELA JUAN