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An Email with the Subject "YOUR FUNDS DEPOSITED IS US$3.5million" was received in one of Scamdex's honeypot email accounts on Sun, 28 Jun 2015 06:15:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr.Scott Forney <chan@suntakpcb.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.
ATTN DEAR: WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$3,5M) VIA MONEY GRAM OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY, WELL BASED ON MY AGREEMENT WITH MONEY GRAM DIR, Joseph Eze YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION AS FOLLOW: YOUR NAME.... YOUR HOME ADDRESS..... YOUR COUNTY/CITY...... YOUR AGE/SEX.... YOUR DIRECT PHONE NUMBER..... YOUR ID COPY...... YOUR OCCUPATION.... MONEY GRAM OFFICE: CONTACT Dir Joseph Eze E-MAIL: money.gram.06@mail.ru PHONE NO +229 6848-4107 YOUR FUNDS DEPOSITED IS US$3.5million BEST REGARDS, Mr.Scott Forney --- This email is free from viruses and malware because avast! Antivirus protection is active. https://www.avast.com/antivirus