The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: RV : Swift For Old Banlance & Outstanding
From:  Ilia Kirilovskiy <kia@moryak.com>
Date:  Fri, 29 Sep 2017 14:35:40 -0400

A Scam Email with the Subject "Fwd: RV : Swift For Old Banlance & Outstanding" was received in one of Scamdex's honeypot email accounts on Fri, 29 Sep 2017 14:35:40 -0400 and has been classified as a Generic Scam. The sender was Ilia Kirilovskiy <kia@moryak.com>, although it may have been spoofed.


Dear Stefano,

 

Attached funds transfer receipt of All due invoice from May till August.

Payment was made seperately as per the attached showing.


Please Kindly confirm once funds credited into your account and also request that you send Outstanding  Statements of Accounts till date.


Best Regards

HEAD OF FINANCE DEPT.


Mr. Jenson Royson Pereira,


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