The Scamdex Scam Email Archive

Subject:  TRANSFER INSTRUCTION
From:  "FUNDS TRANSFER UNIT"<transfer@bank.com>
Date:  Sat, 20 May 2017 19:33:43 -0400
Category:  Generic
Date Added:  2018-08-07 22:39:30

This Email with the Subject "TRANSFER INSTRUCTION" was received in one of Scamdex's honeypot email accounts on Sat, 20 May 2017 19:33:43 -0400 and has been classified as a Generic Scam Email. The sender shows as "FUNDS TRANSFER UNIT"<transfer@bank.com>, 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.