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A Scam Email with the Subject "Account Activity Notification 8979027140AL" was received in one of Scamdex's honeypot email accounts on Wed, 21 Dec 2011 07:38:46 -0800 and has been classified as a Generic Scam. The sender was "Account Support" <snootierq00@cey-ebanking.com>, although it may have been spoofed.
An Account Activity Notification you created has detected that the following transaction has posted as of 12/19/11. The detail information associated with the transaction is as follows: Account: XXXXXX5747 Transaction Description: Incoming Wire Transfer Amount: $399,604.25 Type: Credit Reference Info: 1954160712OY Availability: Immediate PLEASE REFER TO ATTACHED FORM FOR MORE DETAILS CONFIDENTIALITY NOTICE: This electronic mail transmission may contain legally privileged, confidential information belonging to the sender. The information is intended only for the use of the individual or entity named above. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or taking any action based on the contents of this electronic mail is strictly prohibited. If you have received this electronic mail in error, please contact sender and delete all copies.