The Scamdex Scam Email Archive - Generic o

Subject:  Congratulations you have been compensated with 2,000,000 euro
From:  "European Union Monitary Funds"<>
Date:  Wed, 10 Dec 2014 00:32:34 -0800

A Scam Email with the Subject "Congratulations you have been compensated with 2,000,000 euro" was received in one of Scamdex's honeypot email accounts on Wed, 10 Dec 2014 00:32:34 -0800 and has been classified as a Generic Scam. The sender was "European Union Monitary Funds"<>, although it may have been spoofed.


I am Steve Gabriel, European Union Payout Officer in charge of
processing and remitting payment to all Beneficiaries of the
European Union Compensation Scheme. We have 2,000,000.00euro  ( Two
Million Euro) of your compensation funds from the European Union

Please be informed that the funds are coming directly from the
European Union, It is a Compensation from the European Union to all
Victims of Global financial, Scammed Victims and Economic Meltdown and
your email has been randomly  selected as one of the lucky

We have been authorize to Transfer your full compensation payment of
You are required to provide these details to enable us proceed with
your transfer ;

Full Names.
Direct Phone No.
Scanned Copy of ID:

This email is free from viruses and malware because avast! Antivirus protection is active.

Since you’re here …
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