The Scamdex Scam Email Archive - Generic o

Subject:  Funds sent !!!
From:  "Mr. Cheng Sheng" <>
Date:  Tue, 07 Feb 2017 16:01:13 -0500

A Scam Email with the Subject "Funds sent !!!" was received in one of Scamdex's honeypot email accounts on Tue, 07 Feb 2017 16:01:13 -0500 and has been classified as a Generic Scam. The sender was "Mr. Cheng Sheng" <>, although it may have been spoofed.

Dear Beneficiary,

We have transferred your long awaited payment of $500,000 into your bank account 
today without any fee required from you. 

Kindly download and check the attached scanned copies of the transfer slip for 
confirmation if the Transfer was made into the right bank account and get back to us urgently.

Please confirm receipt

Chen Sheng
Tel: 509 836 4239
United State Of America.