The Scamdex Scam Email Archive

Subject:  TRANSFER INSTRUCTION
From:  "FUNDS TRANSFER UNIT"<transfer@bank.com>
Date:  Tue, 16 May 2017 17:31:12 -0400
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "TRANSFER INSTRUCTION" and it was received in one of Scamdex's honeypot email accounts on Tue, 16 May 2017 17:31:12 -0400 and has been classified as a Generic Scam. The sender was "FUNDS TRANSFER UNIT"<transfer@bank.com>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

GOOD DAY

PLEASE FIND THE ATTACHED TRANSFER INSTRUCTION FOR CONFIRMATION .

KINDLY CONFIRM THE ATTACHED TO ENABLE US COMPLETE THE TRANSACTION


THANKS

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