The Scamdex Scam Email Archive

Subject:  Payment In Progress!!!
From:  Catherine Perez <accounts@sharpwire.biz>
Date:  Wed, 17 May 2017 02:52:27 -0400
Category:  Employment/Job
Date Added:  2018-08-07 18:39:24

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 <accounts@sharpwire.biz>, although that address was probably spoofed. We recommend that you do not attempt to 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.

Good Morning Sir

FYI,

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

Regards

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


Good Morning Sir

FYI,

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

Regards

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


fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020