The Scamdex Scam Email Archive - Generic o

Subject:  Re: Remitted balance on invoice
From:  Samah <majed.youef@kltt.com.kw>
Date:  Mon, 14 Aug 2017 10:35:45 -0400

A Scam Email with the Subject "Re: Remitted balance on invoice" was received in one of Scamdex's honeypot email accounts on Mon, 14 Aug 2017 10:35:45 -0400 and has been classified as a Generic Scam. The sender was Samah <majed.youef@kltt.com.kw>, although it may have been spoofed.

Dear Sir,

Sorry for the late response as I have been away from the office for a week. We have been going back and forth with our bank to have these outstanding invoices payment processed. We provided the bank with their last request for additional information and as such the wire transfer was eventually processed.


Evidence of transfer is attached.

Sorry for any inconvenience caused but the delay was beyond our control.

Best Regards.

Senior Team Leader, Finance Unit.