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An Email with the Subject "$27.9M IS APPROVED" was received in one of Scamdex's honeypot email accounts on Thu, 23 Jul 2015 05:48:23 -0700 and has been classified as a Generic Scam Email. The sender shows as "WELLS FARGO BANK"<test@kandgroup.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: This is to humbly informed you that your fund have been approved for transfer into your bank account,after been appointed some few months ago we find out that your outstanding due payment was been withheld for long ,now that the fund have been approved i will advise you to be serious and claimed your fund once and for all. And the only fee needed now from you is $33,900 to pay the mentioned document for the transfer of your $27.9m and to get all legal document signed and pay all i nternational subsidiaries fees and IMF,immediately all this legal fee is paid the transfer will reflect in your bank account without any delays. Take note that the said fee $33,900 must be paid by you first before the transfer is done,and the fee is to use and pay all international subsidiaries including the IMF,(NDLEA) National Drug Law Enforcement Agency, Internal Revenue Service (IRS) if this fee is paid and all international fee is cleared the transferred will be successful. As soon as we hear from you we shall give you instructions on how to wire the $33,900 to bank account to enable the commence of the transferred fund. Bank Contact. Mr Larry R Sabin Jr Email:wellsfargobank@usadmin.org Email:wellsfargobank29@gmail.com Email:wellsfargbank05@gmail.com Tel:+14808085679 And kindly re-confirmed your bank account details to us for the transfer. --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus