The Scamdex Scam Email Archive

Subject:  MONEY TRANSFER SWIFT TELEX COPY
From:  "ADMINISTRATOR"<admin@administrator.com>
Date:  Mon, 03 Jul 2017 00:00:24 -0400
Date Added:  2018-08-07 18:40:21

This Email with the Subject "MONEY TRANSFER SWIFT TELEX COPY" was received in one of Scamdex's honeypot email accounts on Mon, 03 Jul 2017 00:00:24 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "ADMINISTRATOR"<admin@administrator.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.


DEAR,

WE HAVE COMPLETED THE TRANSFER TO YOUR BANK ACCOUNT.

PLEASE FIND THE ATTACHED SWIFT TELEX FOR THE MONEY TRANSFERRED TO YOUR ACCOUNT .


(if you found this message in your spam/bulk folder kindly move it to your inbox to enable you 
download the attached swift copy)


THANKS

ADMINISTRATOR

DEAR, WE HAVE COMPLETED THE TRANSFER TO YOUR BANK ACCOUNT. PLEASE FIND THE ATTACHED SWIFT TELEX FOR THE MONEY TRANSFERRED TO YOUR ACCOUNT . (if you found this message in your spam/bulk folder kindly move it to your inbox to enable you download the attached swift copy) THANKS ADMINISTRATOR

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