The Scamdex Scam Email Archive

Subject:  Payment In Progress!!!
From:  Catherine Perez <>
Date:  Wed, 17 May 2017 02:52:27 -0400
Category:  Employment/Job

Good Morning Sir


Your beneficiary name does not correspond with your account details we received from our client yesterday to clear your outstanding due payment.

We are now experiencing issues with this transfer because the beneficiary name is different. Please kindly find attached transfer form and confirm the beneficiary name belongs to you so we can effect transfer immediately as instructed.

Waiting for your response. Thanks


Catherine Perez
Financial Controller
SBM Offshore N.V.
Karel Doormanweg 66
Schiedam, South Holland 3115

What Is This?

This Email with the Subject "Payment In Progress!!!" was received in one of Scamdex's honeypot email accounts on Wed, 17 May 2017 02:52:27 -0400 and has been classified as a Employment/Job Scam Email. The sender shows as Catherine Perez <>, 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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