The Scamdex Scam Email Archive

Subject:  Funds sent !!!
From:  "Mr. Cheng Sheng" <admin@gmm25.com>
Date:  Tue, 07 Feb 2017 16:01:13 -0500
Category:  Generic
Date Added:  2017-12-19 23:28:06

This 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 Email. The sender shows as "Mr. Cheng Sheng" <admin@gmm25.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.

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

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

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

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020