Scam Emails Archive : Generic

Subject: $27.9M IS APPROVED


This email with the subject "$27.9M IS APPROVED" was received in one of Scamdex's honeypot email accounts on Thu, 23 Jul 2015 05:48:23 -0700 and has been classified as a Generic Scam.

The sender was "WELLS FARGO BANK"<>, although it may have been spoofed.


This is to humbly informed you that your fund have been approved for
transfer into your bank account,after been appointed some few months ago we
find out that your outstanding due payment was been withheld for long ,now
that the fund have been approved i will advise you to be serious and
claimed your fund once and for all.

And the only fee needed now from you is $33,900 to pay the mentioned document  
for the transfer of your $27.9m and to get all legal document signed and pay all i
nternational subsidiaries fees and IMF,immediately all this legal fee is paid the 
transfer will reflect in your bank account without any delays.

Take note that the said fee $33,900 must be paid by you first before the
transfer is done,and the fee is to use and pay all international
subsidiaries including the IMF,(NDLEA) National Drug Law Enforcement
Agency, Internal Revenue Service (IRS) if this fee is paid and all
international fee is cleared the transferred will be successful.

As soon as we hear from you we shall give you instructions on how to wire
the $33,900 to bank account to enable the commence of the transferred

Bank Contact.

Mr Larry  R Sabin Jr 

And kindly re-confirmed your bank account details to us for the transfer.

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