A Scam Email with the Subject "Check Account" was received in one of Scamdex's honeypot email accounts on Wed, 22 Mar 2017 08:01:12 -0400 and has been classified as a Generic Scam. The sender was firstname.lastname@example.org, although it may have been spoofed.
ATTENTION. I am the Director for FACT FINDING COMMITTEE and i have seen your file and would want you to contact me as soon as you get this mail. Once i hear from you then you will know why you have not received your funds and now you check your account through our online banking system. You are advised to stop all communication with any person or people until you get your funds. You will get your funds within 48 hours. Regards. Frank Ike Telephone. +2348093538153