The Scamdex Scam Email Archive X

Subject:  FOR YOUR INFORMATION***
From:  US BANK
Date:  Fri, 30 Oct 2015 18:14:56 -0700
Category:  Generic
Date Added:  2017-12-19 23:16:47

An Email with the Subject "FOR YOUR INFORMATION***" was received in one of Scamdex's honeypot email accounts on Fri, 30 Oct 2015 18:14:56 -0700 and has been classified as a Generic Scam Email. The sender shows as US BANK.

The email address was probably spoofed. Do not reply to or 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.

After today's board meeting of the management of this bank, States Department of the Treasury, 
Internal Revenue Service of the United States (IRS), The Reserve Bank and the World Bank 
Directorate it was gathered that your overdue compensation fund worth US$5 Million has been 
deposited with this bank for onward payment/ transfer to your designated/choose bank account.OPEN 
THE ATTACHMENT FOR MORE DETAILS

After today's board meeting of the management of this bank, States Department of the Treasury, Internal Revenue Service of the United States (IRS), The Reserve Bank and the World Bank Directorate it was gathered that your overdue compensation fund worth US$5 Million has been deposited with this bank for onward payment/ transfer to your designated/choose bank account.OPEN THE ATTACHMENT FOR MORE DETAILS