The Scamdex Scam Email Archive

Subject:  RECEIVE YOUR FUND BY WIRE TRANSFER.
From:  "Ministry Of Finance & Treasurer Dept."<test@kmy.tokyo>
Date:  Wed, 23 Aug 2017 15:38:32 -0400
Date Added:  2018-08-07 15:41:45

This Email with the Subject "RECEIVE YOUR FUND BY WIRE TRANSFER." was received in one of Scamdex's honeypot email accounts on Wed, 23 Aug 2017 15:38:32 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Ministry Of Finance & Treasurer Dept."<test@kmy.tokyo>, 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.


We wish to inform you that we have been advised to pay you in accordance with the Legislative 
Payment Agreement we signed with the Ministry of Finance and the Treasurer Department via MT103 
Bank to Bank transfer.

To ensure we carry out our payment procedures accurately and as the bonafide beneficiary, you are 
required to confirm your acceptance to receive your funds by Wire Transfer and indicate your 
correct telephone numbers, home address occupation, sex and receiving bank details. Your 
information will be purposefully used for the processing of your Fund
transfer.

We would like to inform you that our Bank shall be making transfer to your account once we have 
received your Acceptance Letter with your full details. We can also open a Non Resident Account in 
your name through which we can make a direct transfer into your bank account through S.W.I.F.T 
MT103.

Please email to us your complete details and your phone number as well to enable us give you 
Transfer Alert once your fund is transferred into your bank account.

Your immediate response is very important.

Yours sincerely,

Mr. Martin.Akunnia.

We wish to inform you that we have been advised to pay you in accordance with the Legislative Payment Agreement we signed with the Ministry of Finance and the Treasurer Department via MT103 Bank to Bank transfer. To ensure we carry out our payment procedures accurately and as the bonafide beneficiary, you are required to confirm your acceptance to receive your funds by Wire Transfer and indicate your correct telephone numbers, home address occupation, sex and receiving bank details. Your information will be purposefully used for the processing of your Fund transfer. We would like to inform you that our Bank shall be making transfer to your account once we have received your Acceptance Letter with your full details. We can also open a Non Resident Account in your name through which we can make a direct transfer into your bank account through S.W.I.F.T MT103. Please email to us your complete details and your phone number as well to enable us give you Transfer Alert once your fund is transferred into your bank account. Your immediate response is very important. Yours sincerely, Mr. Martin.Akunnia.

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