The Scamdex Scam Email Archive - Employment/Job o

Subject:  73103 payment swift copy
From:  Emily <purchasing@shabanagroup.com>
Date:  Thu, 01 Jun 2017 00:42:33 -0400

A Scam Email with the Subject "73103 payment swift copy" was received in one of Scamdex's honeypot email accounts on Thu, 01 Jun 2017 00:42:33 -0400 and has been classified as a Employment/Job Scam. The sender was Emily <purchasing@shabanagroup.com>, although it may have been spoofed.

 

Hello friend, 

we have made the full payment and attached a copy of transfer slip, please send us bill of laden and all other custom documents. 

Best Regards,

Emily.