The Scamdex Scam Email Archive

Subject:  URGENT TRANSFER OF YOUR FUND
From:  OCEANIC BANK PLC <transfer@oceanic.com>
Date:  Thu, 26 Aug 2010 10:55:08 -0700
Category:  Generic
Date Added:  2016-10-25 04:06:22

This Email with the Subject "URGENT TRANSFER OF YOUR FUND" was received in one of Scamdex's honeypot email accounts on Thu, 26 Aug 2010 10:55:08 -0700 and has been classified as a Generic Scam Email. The sender shows as OCEANIC BANK PLC <transfer@oceanic.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.