The Scamdex Scam Email Archive X

Subject:  THE REASON YOUR FUND TRANSFER WAS NOT YET RELEASE TO YOU
From:  "FROM FIRST BANK PLC"<hr@ztcz.cn>
Date:  Sat, 06 Jun 2015 11:55:40 -0700
Date Added:  2016-07-20 21:29:12

This Email with the Subject "THE REASON YOUR FUND TRANSFER WAS NOT YET RELEASE TO YOU" was received in one of Scamdex's honeypot email accounts on Sat, 06 Jun 2015 11:55:40 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "FROM FIRST BANK PLC"<hr@ztcz.cn>.< /p>

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 purpos es.