The Scamdex Scam Email Archive

Subject:  Re: Ref# MAR-EXPRS54088662 inward transfer
From:  Seasons Federal Credit Union <accountant@seasonsfcu.org>
Date:  Mon, 13 Feb 2017 00:36:14 -0500
Date Added:  2017-12-19 23:28:12

This 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 Email. The sender shows as Seasons Federal Credit Union <accountant@seasonsfcu.org>, 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.