The Scamdex Scam Email Archive

Subject:  Final Notification MBNQWFTDBD
From:  "Mrs. Yolanda Mannering"<geogisia@singnet.com.sg>
Date:  Wed, 28 Nov 2018 02:00:27 -0500
Category:  Generic
Date Added:  2019-08-27 13:11:42

This Email with the Subject "Final Notification MBNQWFTDBD" was received in one of Scamdex's honeypot email accounts on Wed, 28 Nov 2018 02:00:27 -0500 and has been classified as a Generic Scam Email. The sender shows as "Mrs. Yolanda Mannering"<geogisia@singnet.com.sg>, 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.

Greetings,
Regarding your unclaimed payment, we already sent three notification mails to you which you have 
not responded to. we are writing to your email address as we have on our file to confirm from you 
if the below name and account details as forwarded is representing your interest subject to your 
compensation payments of 1.5 million dollars as approved by the UN in affiliation with world bank 
as compensation to scam victims, foreigners and contractors who could not claim their contract sum 
as a result of government policies.

Account Name: WINDIS Investment Limited,
Bank Name: FALCON PRIVATE BANK AG, Switzerland,
A/C #: 3437970, Swift Code: UEBECHZZ.

The account details above was forwarded by one Mr. Lawrence Pentler of America. He claim he is 
representing you, we decided to confirm from you through your email we have on our file. Should we 
release your fund to the above account? Reply Immediately to enable us perfect the payment this is 
your final notification.

Contact directly to Email: maner-admin@meta.ua with your complete details for confirmation and easy 
change..
Best Regards,
Mrs. Yolanda Mannering 
Bank BNP Paribas SA
 
VCPYFDHSIVORQHDYUCNITMQWMKPXTKIQSCPYLU

Greetings, Regarding your unclaimed payment, we already sent three notification mails to you which you have not responded to. we are writing to your email address as we have on our file to confirm from you if the below name and account details as forwarded is representing your interest subject to your compensation payments of 1.5 million dollars as approved by the UN in affiliation with world bank as compensation to scam victims, foreigners and contractors who could not claim their contract sum as a result of government policies. Account Name: WINDIS Investment Limited, Bank Name: FALCON PRIVATE BANK AG, Switzerland, A/C #: 3437970, Swift Code: UEBECHZZ. The account details above was forwarded by one Mr. Lawrence Pentler of America. He claim he is representing you, we decided to confirm from you through your email we have on our file. Should we release your fund to the above account? Reply Immediately to enable us perfect the payment this is your final notification. Contact directly to Email: maner-admin@meta.ua with your complete details for confirmation and easy change.. Best Regards, Mrs. Yolanda Mannering Bank BNP Paribas SA VCPYFDHSIVORQHDYUCNITMQWMKPXTKIQSCPYLU

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