The Scamdex Scam Email Archive

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

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

What Is This?

This 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 Email. The sender shows as, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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