A Scam Email with the Subject "Re: Ref# MAR-EXPRS54088662 inward transfer" was received in one of Scamdex's honeypot email accounts on Mon, 13 Feb 2017 00:36:14 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Seasons Federal Credit Union <firstname.lastname@example.org>, although it may have been spoofed.
This is to inform you that we have processed payment today to your account which should be received by your bank within 1 or 2 business days.
Seasons Federal Credit Union
635D South Main Street, Middletown, CT 06457
As banker and manager only for and on behalf of the Owner.
Phone - 860-346-6614
Fax - 860-346-6000
Email : email@example.com