A Scam Email with the Subject "READ THIS URGENTLY AND GET BACK TO ME ASAP" was received in one of Scamdex's honeypot email accounts on Thu, 06 Nov 2014 09:23:41 -0800 and has been classified as a Generic Scam. The sender was "BANK OF AMERICA"<firstname.lastname@example.org>, although it may have been spoofed.
FROM THE DESK OF MR.DENIS K. MONTAG, ATM DEPARTMENT DIRECTOR BANK OF AMERICA, OFFICE TEL NUMBER: 9174609343 EMAIL: email@example.com Good Day. Please Kindly check the attached scanned copy of the Payment $23,300,000.00 Transfer made into your Bank Account today Morning.Also check for confirmation, if the payment was made into correct bank account information. also provide us with the B/L copy. please find attach T/T Swift Copy of Payment. Await your response soon. LOOKING FORWARD TO SERVING YOU BETTER. THANKS AND GOD BLESS. YOURS TRULY MR.DENIS K. MONTAG, ATM DEPARTMENT DIRECTOR BANK OF AMERICA, OFFICE TEL NUMBER: 9174609343 EMAIL: firstname.lastname@example.org
<<attachment: Payment Slip Copy.zip>>