The Scamdex Scam Email Archive

Subject:  TT REMITTED FUNDS
From:  hometech-6@hometech.com.tw
Date:  Mon, 28 Aug 2017 01:17:26 -0400
Category:  Generic
Date Added:  2018-08-07 22:41:50

This 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 Email. The sender shows as hometech-6@hometech.com.tw, 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,

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

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

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