The Scamdex Scam Email Archive X

Subject:  PAYMENT ADVICE ON YOUR OVERDUE FUND VALUED $2,500,000.00 USD (PLEASE VIEW THE ATTACHMENT FOR DETAILS)‏‏
From:  HM TREASURY DEPARTMENT <creditsettlement14@hotmail.com>
Date:  Wed, 20 Jun 2012 08:10:26 -0700
Category:  Employment/Job
Date Added:  2016-07-20 19:54:27

An Email with the Subject "PAYMENT ADVICE ON YOUR OVERDUE FUND VALUED $2,500,000.00 USD (PLEASE VIEW THE ATTACHMENT FOR DETAILS)‏‏" was received in one of Scamdex's honeypot email accounts on Wed, 20 Jun 2012 08:10:26 -0700 and has been classified as a Employment/Job Scam Email. The sender shows as HM TREASURY DEPARTMENT <creditsettlement14@hotmail.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.


HM Treasury.docx File: application/vnd.openxmlformats-officedocument.wordprocessingml.document


HM Treasury.docx File: application/vnd.openxmlformats-officedocument.wordprocessingml.document