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An Email with the Subject "Transfer of US$5,000,000.00 to your bank account" was received in one of Scamdex's honeypot email accounts on Mon, 06 Apr 2015 09:57:47 -0700 and has been classified as a Generic Scam Email. The sender shows as "Grace Mulher"<ngozwea@yahoo.co.jp>.
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.
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Dear Sir
Following the recent review of all unclaimed funds schedule, lottery prize money,inheritance funds,contract funds,etc, kindly confirm to us today if you have received your outstanding US$5Million compensation fund transfer from our paying bank in London.
The audit reports given to us shows that you have been going through hard times by paying a lot of money to certain groups of individuals and banks for the transfer of your funds, which has been delayed by some dubious officials.
We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.
I am waiting to hear from you as soon as possible to enable us update our records for immediate transfer of the US$5,000,000.00 to your bank account.
Reply Directly to my private E-mail: urgentgrace@gmail.com OR glwuolee@yahoo.co.uk
Best regards
Mrs. Grace Mulher
Federal Ministry of Finance
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