This email with the subject "YOUR FUNDS DEPOSITED IS US$3.5million" was received in one of Scamdex's honeypot email accounts on Sun, 28 Jun 2015 06:15:03 -0700 and has been classified as a Generic Scam.
The sender was Mr.Scott Forney <email@example.com>, although it may have been spoofed.
ATTN DEAR: WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$3,5M) VIA MONEY GRAM OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY, WELL BASED ON MY AGREEMENT WITH MONEY GRAM DIR, Joseph Eze YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION AS FOLLOW: YOUR NAME.... YOUR HOME ADDRESS..... YOUR COUNTY/CITY...... YOUR AGE/SEX.... YOUR DIRECT PHONE NUMBER..... YOUR ID COPY...... YOUR OCCUPATION.... MONEY GRAM OFFICE: CONTACT Dir Joseph Eze E-MAIL: firstname.lastname@example.org PHONE NO +229 6848-4107 YOUR FUNDS DEPOSITED IS US$3.5million BEST REGARDS, Mr.Scott Forney --- This email is free from viruses and malware because avast! Antivirus protection is active. https://www.avast.com/antivirus