The Scamdex Scam Email Archive - Generic o

Subject:  Account Activity Notification 8979027140AL
From:  "Account Support" <snootierq00@cey-ebanking.com>
Date:  Wed, 21 Dec 2011 07:38:46 -0800

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.



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