The Scamdex Scam Email Archive

Subject:  Rad this message and get back to me
From:  "Jim Liw"<test@test.com>
Date:  Sat, 25 May 2019 22:09:38 -0400
Category:  Generic
Date Added:  2019-08-27 13:12:48

This Email with the Subject "Rad this message and get back to me" was received in one of Scamdex's honeypot email accounts on Sat, 25 May 2019 22:09:38 -0400 and has been classified as a Generic Scam Email. The sender shows as "Jim Liw"<test@test.com>, 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.

Attn:
 
This is to notify you that your fund are currently being lodged into wood forest bank in USA  because we held  meeting today with the (FBI)which they totally gives beneficiaries like you the opportunity to transfer fund via telephone banking to be able to escape IMF against transfer of fund above 1 million us dollars .
 
This new payment arrangement is designed to help you get access to global telephone banking and complete transfer of fund without any delay.Reconfirm your full name,address,occupation,your mobile phone and your ID , this is to make sure you are the right person
 
Thank you for banking with us
Jim

Attn:   This is to notify you that your fund are currently being lodged into wood forest bank in USA  because we held  meeting today with the (FBI)which they totally gives beneficiaries like you the opportunity to transfer fund via telephone banking to be able to escape IMF against transfer of fund above 1 million us dollars .   This new payment arrangement is designed to help you get access to global telephone banking and complete transfer of fund without any delay.Reconfirm your full name,address,occupation,your mobile phone and your ID , this is to make sure you are the right person   Thank you for banking with us Jim

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