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
Date Added:  2018-08-07 22:39:46

This 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 Email. The sender shows as "Sales"<gamal@murata-eg.com>, 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 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
           

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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