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