This email with the subject "BANK URGENT TRANSFER" was received in one of Scamdex's honeypot email accounts on Wed, 14 Mar 2012 01:53:54 -0700 and has been classified as a Generic Scam.
The sender was LUGA <email@example.com>, although it may have been spoofed.
|delivery-date:||Wed, 14 Mar 2012 01:53:54 -0700|
|date:||Wed, 14 Mar 2012 01:53:48 -0700 (PDT)|
|subject:||BANK URGENT TRANSFER|
|to:||undisclosed recipients: ;|
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If you see email which you consider to have personally identifiable information (PII), or that is for a bona-fide business or person or for some other reason, use this form to notify us.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or SPAM, via an unpublished 'Honeypot' email address.
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