The Scamdex Scam Email Archive - Generic o

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

A Scam 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 Generic Scam. The sender was Catherine Perez <>, although it may have been spoofed.

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