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

You are viewing an Email identified as a Scam, It has the Subject "70% DEPOSIT BANK TT PAYMENT" and it 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 that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will 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
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