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"<firstname.lastname@example.org>, 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, Payratus Tel. 02-726-7580-5 Fax. 02-726-6720
<<attachment: TT copy.zip>>