The Scamdex Scam Email Archive

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

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.


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.


What Is This?

This 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 Email. The sender shows as Samah <majed.youef@kltt.com.kw>, 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.

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 2018 to 2019 2018 2019
fro 2018 to 2019 2018 2019