Scam Emails Archive : Generic

Subject: Holded bank operation notification

From: mmooney <>

This email with the subject "Holded bank operation notification" was received in one of Scamdex's honeypot email accounts on Mon, 04 May 2015 07:56:05 -0700 and has been classified as a Generic Scam.

The sender was mmooney <>, although it may have been spoofed.

Be noted that your fund was stopped.
Please see the report for detailed information.

Helen Lewis
Account Security Department