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An Email with the Subject "Notice of your wire transfer" was received in one of Scamdex's honeypot email accounts on Fri, 04 Mar 2016 07:47:41 -0800 and has been classified as a Generic Scam Email. The sender shows as "Joy Kandel"<stiisne@t-online.hu>.
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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On Fri, 04 mar 2016 7:43 GMT, We Received a request to deposit to your direct account the total sum of ( One Million Five Hundred USD),
This instructions was given to us by the International Monetary Fund , If you are among the beneficiary that received this mail, you are to respond to the Administrative of Union Bank Ghana Branch office to carry out the transfer.
Director in charge of Transfer
Mr Peter West
Cell +1 (917) 830-5301
Email: peterwest2001@gmail.com
Regards
management
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