The Scamdex Scam Email Archive X

Subject:  70% DEPOSIT BANK TT PAYMENT
From:  "Asif"<village@sergipeweb.net>
Date:  Wed, 15 Mar 2017 06:15:28 -0400
Date Added:  2017-12-19 23:28:52

An 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>.

The email address was probably spoofed. Do not reply to or 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.

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

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