The Scamdex Scam Email Archive - Generic o

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

A Scam Email with the Subject "TRANSFER INSTRUCTION" 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 it may have been spoofed.

GOOD DAY

PLEASE FIND THE ATTACHED TRANSFER INSTRUCTION FOR CONFIRMATION .

KINDLY CONFIRM THE ATTACHED TO ENABLE US COMPLETE THE TRANSACTION


THANKS