The Scamdex Scam Email Archive

Subject:  Fwd: RV : Swift For Old Banlance & Outstanding
From:  Ilia Kirilovskiy <kia@moryak.com>
Date:  Fri, 29 Sep 2017 14:35:40 -0400
Category:  Generic
Date Added:  2017-12-19 18:33:30

This 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 Email. The sender shows as Ilia Kirilovskiy <kia@moryak.com>, 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 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,







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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