The Scamdex Scam Email Archive X

Subject:  NO FEE NEEDED !!!
From:  "Samantha Walter"<ventas@dristore.cl>
Date:  Mon, 30 Oct 2017 20:34:23 -0400
Category:  Generic
Date Added:  2018-08-16 18:37:24

An Email with the Subject "NO FEE NEEDED !!!" was received in one of Scamdex's honeypot email accounts on Mon, 30 Oct 2017 20:34:23 -0400 and has been classified as a Generic Scam Email. The sender shows as "Samantha Walter"<ventas@dristore.cl>.

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.

Dear Beneficiary,

Your long awaited payment of $800,000  have been wired into your bank account
today without any fee required from you.

Kindly download and check the attached scanned copies of the transfer slip for
confirmation if the Transfer was made into the right bank account and get back to us urgently.

Please confirm receipt
Samantha Walter
Tel: 509 836 4239
United State Of America.


Dear Beneficiary, Your long awaited payment of $800,000 have been wired into your bank account today without any fee required from you. Kindly download and check the attached scanned copies of the transfer slip for confirmation if the Transfer was made into the right bank account and get back to us urgently. Please confirm receipt Samantha Walter Tel: 509 836 4239 United State Of America.

<<attachment: Transfer Copy.zip>>