The Scamdex Scam Email Archive

Subject:  70% DEPOSIT BANK TT PAYMENT
From:  "Asif"<village@sergipeweb.net>
Date:  Wed, 15 Mar 2017 06:15:28 -0400
Category:  Advance Fee Fraud/419
Hello,

Please find attached 70% deposit Bank TT payment Sale Contract no.2347583 Kindly check and Confirm 
the Beneficiary information and advice us delivery time.


Thanks
Account Dept
70% balance payment.doc File: MS-Word document

What Is This?

This Email with the Subject "70% DEPOSIT BANK TT PAYMENT" was received in one of Scamdex's honeypot email accounts on Wed, 15 Mar 2017 06:15:28 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Asif"<village@sergipeweb.net>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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