The Scamdex Scam Email Archive X

Subject:  : SUB: US$25,500,000.00 LEGITIMATE FUND TRANSFER
From:  "SUB: Legitimate Fund Transfer" <datmtrevor@gmail.com>
Date:  Sun, 01 Apr 2012 20:11:02 -0700
Category:  Generic
Date Added:  2016-07-20 19:52:19

An Email with the Subject ": SUB: US$25,500,000.00 LEGITIMATE FUND TRANSFER" was received in one of Scamdex's honeypot email accounts on Sun, 01 Apr 2012 20:11:02 -0700 and has been classified as a Generic Scam Email. The sender shows as "SUB: Legitimate Fund Transfer" <datmtrevor@gmail.com>.

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.


 
Full Details In The Attached File




 Full Details In The Attached File

SUB_US$25,500,_000.00_LEGITIMATE_FUND_TRANSFER.doc File: MS-Word document