The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

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

A Scam 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. The sender was "Asif"<village@sergipeweb.net>, although it may have been spoofed.

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