The Scamdex Scam Email Archive - Generic o

Date:  Mon, 28 Aug 2017 01:17:26 -0400

A Scam Email with the Subject "TT REMITTED FUNDS" was received in one of Scamdex's honeypot email accounts on Mon, 28 Aug 2017 01:17:26 -0400 and has been classified as a Generic Scam. The sender was, although it may have been spoofed.

Dear Sir,

Please find attached payment transfer application money has been returned due

to wrong IBAN, Kindly check and send us your correct company bank details

within today to further payment.

Thank you!

Best regards

Jouanna Venkatesan
Accounts Department.
Newindiatt Group of Companies
Markircher Straße 7
D-68229 Mannheim, Germany.
Phone: +49(0)621484490-00
Telefax: +49(0)621484490-20

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