The Scamdex Scam Email Archive

Subject:  Dear customer,
From:  Mr Jay Clayton <officefilewww.@galaxy.ocn.ne.jp>
Date:  Wed, 14 Nov 2018 13:33:46 -0500
Category:  Generic
Date Added:  2019-08-27 10:11:32

This Email with the Subject "Dear customer," was received in one of Scamdex's honeypot email accounts on Wed, 14 Nov 2018 13:33:46 -0500 and has been classified as a Generic Scam Email. The sender shows as Mr Jay Clayton <officefilewww.@galaxy.ocn.ne.jp>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear customer,

This is to inform you that we have been mandated by the APEX BANK to
transfer all outstanding  unclaimed  compensation/inheritance funds to the rightful owners with 
immediate effect.
This is in collaboration with international monetary fund (IMF) to
facilitate and maintain a good relationship with our customers all over the
world.

Please, kindly choose any of these options of your fund transfer as stated
below:

1.ELECTRONIC FUND TRANSFER (EFT)WIRE TRANSFER (BANK TO BANK)   2. ATM VISA CARD

Please indicate in your response to this message the option chosen by you to
enable us commence transfer process immediately.

Thanks for your patience and co-operation.

Sincerely Yours.

Mr Jay Clayton

Dear customer, This is to inform you that we have been mandated by the APEX BANK to transfer all outstanding unclaimed compensation/inheritance funds to the rightful owners with immediate effect. This is in collaboration with international monetary fund (IMF) to facilitate and maintain a good relationship with our customers all over the world. Please, kindly choose any of these options of your fund transfer as stated below: 1.ELECTRONIC FUND TRANSFER (EFT)WIRE TRANSFER (BANK TO BANK) 2. ATM VISA CARD Please indicate in your response to this message the option chosen by you to enable us commence transfer process immediately. Thanks for your patience and co-operation. Sincerely Yours. Mr Jay Clayton

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020