The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Incoming Wire Notification
From:  "support@digitalinsight.com" <support@digitalinsight.com>
Date:  Thu, 15 Nov 2012 12:03:59 -0800

A Scam Email with the Subject "Incoming Wire Notification" was received in one of Scamdex's honeypot email accounts on Thu, 15 Nov 2012 12:03:59 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "support@digitalinsight.com" <support@digitalinsight.com>, although it may have been spoofed.


Incoming Wire Notification.

An incoming wire transfer has been received by your financial institution and the funds deposited to account on 11-15-2012.

Please review the transaction details in attached file.