The Scamdex Scam Email Archive

Subject:  Re: Proforma (wire transfer)
From:  "Sales"<gamal@murata-eg.com>
Date:  Mon, 05 Jun 2017 20:06:42 -0400
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Re: Proforma (wire transfer)" and it was received in one of Scamdex's honeypot email accounts on Mon, 05 Jun 2017 20:06:42 -0400 and has been classified as a Generic Scam. The sender was "Sales"<gamal@murata-eg.com>, 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.

Good day,
 
Hope everything is good with you
 
I have attached the wire transfer, please find it enclosed, check it and we will pay to you the 
third part of the payment in the next week.
 
Thank you and best regards,


--------------------------------------

From: citibank 
Sent: 5 June 2017 11:49
To: account
Cc: sales
Subject: Fw: TT


20A    SENDER'S REFERENCE
            11044TRF140517
:23B    BANK OPERATION CODE
            CRED
:32A    VALUE DATE/CURRENCY/INTERBANK SETTLED
            050617US53000.00
:33B    CURRENCY/INSTRUCTED AMOUNT
            US53000.00
:50K    ORDERING CUSTOMER
            /AL36213110440000000000933729
           

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