The Scamdex Scam Email Archive - Generic o

Subject:  RE: Remittance
From:  Jenifer Ruan <>
Date:  Mon, 31 Jul 2017 17:43:03 -0400

A Scam Email with the Subject "RE: Remittance" was received in one of Scamdex's honeypot email accounts on Mon, 31 Jul 2017 17:43:03 -0400 and has been classified as a Generic Scam. The sender was Jenifer Ruan <>, although it may have been spoofed.

Good Day

I was instructed to process your payment as a Broker by your customer,
but this invoice does not bear your company's bank details.

Should we remit to the account in the invoice?.
Kindly check the revised invoice and confirm if this invoice was altered by you. Please your urgent reply will be well appreciated as we wish to make payment today.

Best regards,

Ms. Jenifer Ruan
Hama GmbH & Co KG
Ms. Evelyn Kuan
Head Of Accounts(Broker Section)