This email with the subject "Fw: FUnd Transfer" was received in one of Scamdex's honeypot email accounts on Mon, 23 Mar 2009 15:48:48 -0700 and has been classified as a Generic Scam.
The sender was "WAYAN B. RISMA" <firstname.lastname@example.org>, although it may have been spoofed.
Hello Mr Wayan
I just called yo concerning your winning fund, I m glad we talked via the phone, but the network was fluntuating, I hope you are having a nice day
I just want to remind you of your wining fund again, I want to let you know that it is not possible for your bank to do the confrimation, you have to send the money first (300)pounds before your winning fund can get to your account.
Please send the money to the bank as soon as possible . Failure to do so, the organisation will take your money to the charity organisation
--- On Mon, 23/3/09, WAYAN B. RISMA <email@example.com> wrote:
From: WAYAN B. RISMA <firstname.lastname@example.org>