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
Date Added:  2018-08-07 22:41:35

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, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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.


fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020