The Scamdex Scam Email Archive X

Subject:  ID Bank Wire Transfer Received
Date:  Sun, 25 Sep 2016 18:15:15 -0400
Category:  Generic
Date Added:  2017-12-19 23:24:50

This Email with the Subject "ID Bank Wire Transfer Received" was received in one of Scamdex's honeypot email accounts on Sun, 25 Sep 2016 18:15:15 -0400 and has been classified as a Generic Scam Email. The sender shows as, although that address was probably spoofed. We recommend that you do not attempt to 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.