A Scam Email with the Subject "FUND SENT !!" was received in one of Scamdex's honeypot email accounts on Wed, 23 Aug 2017 19:46:31 -0400 and has been classified as a Generic Scam. The sender was "Antonio Cassano"<firstname.lastname@example.org>, although it may have been spoofed.
Dear Beneficiary, We have transferred your long awaited payment of $500,000 into your bank account today without any fee required from you. Kindly download and check the attached scanned copies of the transfer slip for confirmation if the Transfer was made into the right bank account and get back to us urgently. Please confirm receipt Regards, Antonio Cassano Tel: 509 836 4239 United State Of America.
<<attachment: transfer slip.zip>>