The Scamdex Scam Email Archive - Generic o

Subject:  TRANSFER INSTRUCTION
From:  "BANK" <BANK@BANK.COM>
Date:  Tue, 25 Jul 2017 19:39:23 -0400

A Scam Email with the Subject "TRANSFER INSTRUCTION" was received in one of Scamdex's honeypot email accounts on Tue, 25 Jul 2017 19:39:23 -0400 and has been classified as a Generic Scam. The sender was "BANK" <BANK@BANK.COM>, although it may have been spoofed.

DEAR SIR,


PLEASE FIND THE ATTACHED TRANSFER INSTRUCTION.


BANK HEAD OF OPERATIONS.

 

SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)

 

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