The Scamdex Scam Email Archive - Generic o

Subject:  Over Due Invoice
From:  Sandra Holmes<sandraholmes@conformgroup.com>
Date:  Tue, 17 Oct 2017 07:13:56 -0400

A Scam Email with the Subject "Over Due Invoice" was received in one of Scamdex's honeypot email accounts on Tue, 17 Oct 2017 07:13:56 -0400 and has been classified as a Generic Scam. The sender was Sandra Holmes<sandraholmes@conformgroup.com>, although it may have been spoofed.

Hello,

I'm Sandra from the Accounts department at Conformgroup. Our records show that we owe an outstanding balance dating back to 08/08/2017
This email is to request you for a copy of your company account Manager or Financial controller email contact, so that we can clear the payment at the earliest. Sincere  apologies for the delay in payment. The accounts team has been reshuffled and this case came to my notice just an hour ago and I am writing to you immediately.

If this invoice has already been paid, please disregard this notice.
Thank you in advance for your cooperation. We hope to continue doing business with you in the future.


Sincerely,

Sandra Holmes
Senior Account Officer
Conformgroup Inc


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