The Scamdex Scam Email Archive - Generic o

Subject:  Pending Payment
From:  Standard Chartered Bank <postmaster@arbor.local>
Date:  Wed, 18 Jan 2017 13:14:21 -0500

A Scam Email with the Subject "Pending Payment" was received in one of Scamdex's honeypot email accounts on Wed, 18 Jan 2017 13:14:21 -0500 and has been classified as a Generic Scam. The sender was Standard Chartered Bank <postmaster@arbor.local>, although it may have been spoofed.

Dear Customer,
 
Kindly find attached the TT copy of the first payment we sent today to your bank account.
 
Please confirm you receive funds for us to proceed with the second payment and please send us all the copies of the document
 
Awaiting your prompt feedback 
 
                        
best regards,
 
 
Hanah Razir Jah
Financial Manager
Standard Chartered Bank
Office No28,2nd Floor,
Raees Plaza Dill Muhammad Road
Cell:+923008432849
Ph:+924237211349
     +924237314412
Fa:+924233455403