The Scamdex Scam Email Archive

Subject:  Attention: For Your Information
From:  "MS. ANGELA JUAN"<dike9550@outlook.com>
Date:  Thu, 01 Jun 2017 06:34:33 -0400
Category:  Generic
Date Added:  2018-08-07 18:39:43

This Email with the Subject "Attention: For Your Information" was received in one of Scamdex's honeypot email accounts on Thu, 01 Jun 2017 06:34:33 -0400 and has been classified as a Generic Scam Email. The sender shows as "MS. ANGELA JUAN"<dike9550@outlook.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.

Hello
 
 
 
THIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING LODGED INTO
WOOD FOREST BANK IN USA BECAUSE WE HELD MEETING TODAY WITH THE (FBI)
WHICH THEY TOTALLY GIVES BENEFICIARIES LIKE YOU THE OPPORTUNITY TO
TRANSFER FUNDS VIA TELEPHONE BANKING TO BE ABLE TO ESCAPE IMF AGAINST
TRANSFER OF FUNDS ABOVE 1 MILLION US DOLLARS.
 
 
 
THIS NEW PAYMENT ARRANGEMENT IS DESIGNED TO HELP YOU GET ACCESS TO
GLOBAL TELEPHONE BANKING AND COMPLETE TRANSFER OF FUNDS WITHOUT ANY
DELAY.
 
 
 
RECONFIRM YOUR FULL NAME,ADDRESS, YOUR MOBILE PHONE AND YOUR ID,THIS
IS TO MAKE SURE YOU ARE THE RIGHT PERSON.
 
 
 
THANK YOU FOR BANKIN! G WITH US.
 
 
 
MS. ANGELA JUAN

Hello       THIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING LODGED INTO WOOD FOREST BANK IN USA BECAUSE WE HELD MEETING TODAY WITH THE (FBI) WHICH THEY TOTALLY GIVES BENEFICIARIES LIKE YOU THE OPPORTUNITY TO TRANSFER FUNDS VIA TELEPHONE BANKING TO BE ABLE TO ESCAPE IMF AGAINST TRANSFER OF FUNDS ABOVE 1 MILLION US DOLLARS.       THIS NEW PAYMENT ARRANGEMENT IS DESIGNED TO HELP YOU GET ACCESS TO GLOBAL TELEPHONE BANKING AND COMPLETE TRANSFER OF FUNDS WITHOUT ANY DELAY.       RECONFIRM YOUR FULL NAME,ADDRESS, YOUR MOBILE PHONE AND YOUR ID,THIS IS TO MAKE SURE YOU ARE THE RIGHT PERSON.       THANK YOU FOR BANKIN! G WITH US.       MS. ANGELA JUAN

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