Kansas State University



Phishing Scam – 07/31/18 – Classified information

Reply-To Scam.

From: “Williams, Maxwell -Senior Auditor-” <williamsmaxwell77@aol.com>
Subject: Classified information
Date: 31 of July, 2018 17:41:42 BRT
To: Undisclosed recipients: ;


I work as the head of an audit within the bank’s account management teams. It has come to our attention while in the process of a new digital banking system that a late family member of yours still has an active account within our bank, containing a significant amount of funds.

We are bound by law to transfer the funds to any surviving family member as the beneficiary of the deceased account. Please respond at your earliest convenience so I can send you the details to get this process in motion. I will appreciate your response through my below alternative e-mail address: senior.auditor@yahoo.com

Best Regards
Maxwell Williams
– Senior Auditor –
E-mail: senior.auditor@yahoo.com