The Scamdex Scam Email Archive - Generic o

Subject:  YOUR PAYMENT HAS BEEN APPROVED (VIEW DETAILS)
From:  "HOMELAND SECURITY DEPARTMENT"<julio@proyecme.com.cu>
Date:  Wed, 19 Aug 2015 15:53:29 -0700

A Scam Email with the Subject "YOUR PAYMENT HAS BEEN APPROVED (VIEW DETAILS)" was received in one of Scamdex's honeypot email accounts on Wed, 19 Aug 2015 15:53:29 -0700 and has been classified as a Generic Scam. The sender was "HOMELAND SECURITY DEPARTMENT"<julio@proyecme.com.cu>, although it may have been spoofed.

Attention: Beneficiary
 
Please be informed that we have filed the details of your payment that was submitted to us by
Charles Bell. You are to be paid directly to your bank account. Kindly confirm if you are the
one that sent him to help you transfer this said funds ($8million dollars). Follow the
instruction below to view the details that was submitted to us by Charles Bell.
 
Note: If you are not the one that authorized him to claim your funds do fast and get back to
 
us after view this payment document on the link below.
Click or copy and paste the link below into your browser. Then follow the instruction to view
your payment details and documents.
 
 
Once you are done send us an email so we can proceed with the payment. Your payment will be
directed to your bank as it is specified on that link. So view and get back to us.
 
Payment department,
Dr Kelly Rolland
 
 

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