The Scamdex Scam Email Archive - Generic o

Subject:  Pre-advice of payment Amount (USD) 85,138.00 to your account!
From:  "Payratus"<>
Date:  Mon, 22 Feb 2016 20:48:42 -0800

A Scam Email with the Subject "Pre-advice of payment Amount (USD) 85,138.00 to your account!" was received in one of Scamdex's honeypot email accounts on Mon, 22 Feb 2016 20:48:42 -0800 and has been classified as a Generic Scam. The sender was "Payratus"<>, although it may have been spoofed.

Good Morning

We had remit(T/T) to you amount USD 85,138.00 on February 2016, via Bank of China,

Please see the details as follows:
Date              Invoice no.          Our P/O#            Amount (USD)
22/02/2016        90957549            014-280            85,138.00

VF-2, S/N: 1119324, Customer name: VN Max Export Service.

Please confirm if you receive.

Thank you and Best regards,

Tel. 02-726-7580-5  Fax. 02-726-6720

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