The Scamdex Scam Email Archive - Generic o

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

A Scam Email with the Subject "Re: Proforma (wire transfer)" 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 it may have been spoofed.

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