The Scamdex Scam Email Archive - Generic o

Subject:  Invoice-USD26300
Date:  Tue, 04 Jul 2017 20:40:00 -0400

A Scam Email with the Subject "Invoice-USD26300" was received in one of Scamdex's honeypot email accounts on Tue, 04 Jul 2017 20:40:00 -0400 and has been classified as a Generic Scam. The sender was, although it may have been spoofed.


In the attachment is the scanned copy of payment transfer of $26300 for you to check then I will wire it now but the amount is different because you have not sent the complete invoice for payment, also confirm your bank details in the attached so we could proceed with your payment immediately.

We await your soonest reply.

Best regards

Accounting department
Leonardo Lucas