The Scamdex Scam Email Archive

Subject:  Pending Payment
From:  Standard Chartered Bank <postmaster@arbor.local>
Date:  Wed, 18 Jan 2017 13:14:21 -0500
Category:  Generic
Date Added:  2017-12-19 23:27:44

This 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 Email. The sender shows as Standard Chartered Bank <postmaster@arbor.local>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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

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

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