The Scamdex Scam Email Archive X

Subject:  RECEIVE YOUR FUND BY WIRE TRANSFER.
From:  "Ministry Of Finance & Treasurer Dept."<test@kmy.tokyo>
Date:  Wed, 23 Aug 2017 15:38:32 -0400
Date Added:  2018-08-07 22:41:45

This Email with the Subject "RECEIVE YOUR FUND BY WIRE TRANSFER." was received in one of Scamdex's honeypot email accounts on Wed, 23 Aug 2017 15:38:32 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Ministry Of Finance & Treasurer Dept."<test@kmy.tokyo>, 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.