The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Re: Ref# MAR-EXPRS54088662 inward transfer
From:  Seasons Federal Credit Union <>
Date:  Mon, 13 Feb 2017 00:36:14 -0500

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 <>, although it may have been spoofed.

Dear sir,

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.

Please verify that these funds have been received by your bank and are available for use.
If you have any problems with the process please contact us
Thank you for your support!

Yours faithfully,

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 : accountant@seasonsfcu.or

UT839291.doc File: MS-Word document