The Scamdex Scam Email Archive

Subject:  Money Transfer
From:  Money Transfer <1---mafia@sbcglobal.net>
Date:  Tue, 08 Mar 2011 14:00:09 -0800
Category:  Generic
You have $85,000USD in cash credit by the International Monetary Funds(IMF) via western 
union.Confirm this receipt by replying the due process unit officer.
Fill the details:FullName,Address,Tel,Occupation

What Is This?

This Email with the Subject "Money Transfer" was received in one of Scamdex's honeypot email accounts on Tue, 08 Mar 2011 14:00:09 -0800 and has been classified as a Generic Scam Email. The sender shows as Money Transfer <1---mafia@sbcglobal.net>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
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