Scam Emails Archive : Generic

Subject: Unknown incoming wire

From: "Wilfred Quintana" <>

This email with the subject "Unknown incoming wire" was received in one of Scamdex's honeypot email accounts on Thu, 09 Apr 2015 06:28:57 -0700 and has been classified as a Generic Scam.

The sender was "Wilfred Quintana" <>, although it may have been spoofed.

This is a multi-part message in MIME format.
The banking activity with today’s posting date shows Electronic Fund Transfer (EFT) that has been 
received.  Our bank has noted the following information:

EFT Amount:                       60,200.00 GBP
Remitted From: SSA TREAS 310 MISC PAY
Designated for:                        UNKNOWN

Please download and open attachment with full imformation about this Electronic Fund Transfer 

If you confirm that it belongs to your agency or department, please email back or give us a call.  
Then, our office needs to receive a completed General Deposit no later than 10:00 a.m. tomorrow.

Note:  If these funds cannot be identified or if no one claims this EFT, we are required to process 
the return of this EFT by 10:00, April 09, 2015.

Thank you.

Wilfred Quintana
Senior Accountant
Metro Bank PLC
(0345) 08 08-171
(0345) 08 08-127 fax