The Scamdex Scam Email Archive

Subject:  Fw:Fw:Fwd: Payment copy
Date:  Wed, 09 Dec 2015 17:10:36 -0800
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Fw:Fw:Fwd: Payment copy" and it was received in one of Scamdex's honeypot email accounts on Wed, 09 Dec 2015 17:10:36 -0800 and has been classified as a Generic Scam. The sender was, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear sir,

We have arranged a bank transfer of USD 98,250.00 into your account from
our bank United Oversea Bank Limited Abu Dhabi Branch,in settlement of the
pending invoice(s) view the attached payment swift copy below and confirm
payment details .

Acknowledge upon receipt and do the needful in accordance to our discussion.

Yoyo Zhang ??
Senior Credit Representative â Graco Asia Pacific | Shanghai, China
Addr.: Building 7#,1029 Zhongshan Road
South, Huangpu District,Shanghai 200011, China
86 21 2310 6033
86 136 5165 4262

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