The Scamdex Scam Email Archive

Subject:  Release/Transfer Notice for your due Funds (US$3,500,000:00)
From:  "FEDERAL MINISTRY OF FINANCE"<federalministryfinance003@hotmail.com>
Date:  Sun, 12 Sep 2010 17:12:00 -0700
Category:  Generic
Date Added:  2016-10-25 04:04:31

This Email with the Subject "Release/Transfer Notice for your due Funds (US$3,500,000:00)" was received in one of Scamdex's honeypot email accounts on Sun, 12 Sep 2010 17:12:00 -0700 and has been classified as a Generic Scam Email. The sender shows as "FEDERAL MINISTRY OF FINANCE"<federalministryfinance003@hotmail.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.