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)

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2017 to 2018 2017 2018
fro 2017 to 2018 2017 2018