The Scamdex Scam Email Archive

Subject:  FUNDS TRANSFER OF $45,275,000.00
From:  "Ricketts, William K" <wricketts@alamo.edu>
Date:  Mon, 09 Jan 2012 14:09:38 -0800
Category:  Generic
Date Added:  2016-07-20 19:49:58

This Email with the Subject "FUNDS TRANSFER OF $45,275,000.00" was received in one of Scamdex's honeypot email accounts on Mon, 09 Jan 2012 14:09:38 -0800 and has been classified as a Generic Scam Email. The sender shows as "Ricketts, William K" <wricketts@alamo.edu>, 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.

 
 
I am Mrs. I am Mrs. Grace Lee Yee auditor/ credit room Bank of China. I have Forty Five Million, Two Hundred
and Seventy Five Thousand Dollars ($45,275,000.00) funds transfer/proposal for you,if interested send your reply to my email box: grleeyee@yahoo.com
for details

    I am Mrs. I am Mrs. Grace Lee Yee auditor/ credit room Bank of China. I have Forty Five Million, Two Hundred
and Seventy Five Thousand Dollars ($45,275,000.00) funds transfer/proposal for you,if interested send your reply to my email box: grleeyee@yahoo.com
for details

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