The Scamdex Scam Email Archive - Generic

Subject:  Fw:Fw:Fwd: Payment copy
From:  admin@slcuo.com
Date:  Wed, 09 Dec 2015 17:10:36 -0800

A Scam Email with the Subject "Fw:Fw:Fwd: Payment copy" 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 admin@slcuo.com, although it may have been spoofed.

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.


Regards,
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
yoyo_zhg@graco.com