The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Re: Please Correct your Bank Swift
Date:  Tue, 27 Jun 2017 23:14:24 -0400

A Scam Email with the Subject "Re: Please Correct your Bank Swift" was received in one of Scamdex's honeypot email accounts on Tue, 27 Jun 2017 23:14:24 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.


How are you today?

Please confirm Invoice and account details to enable me to finalize the deposit transfer today. Kindly see Attached documents to find our TT copy but please correct your Bank swift on the form and send by email attachment so that i can finalize the Wire Transfer today as requested by my colleague.

I await your urgent confirmation.

Thanks and hope to hear from you soon

Joanne Hung
Customer Services
Tel:+86-20-3808 0332
Fax:+86-20-8550 7523

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