The Scamdex Scam Email Archive - Generic o

Subject:  Re: Please Correct your Bank Swift
From:  Fatma Oktay <>
Date:  Tue, 17 Oct 2017 19:24:22 -0400

A Scam Email with the Subject "Re: Please Correct your Bank Swift" was received in one of Scamdex's honeypot email accounts on Tue, 17 Oct 2017 19:24:22 -0400 and has been classified as a Generic Scam. The sender was Fatma Oktay <>, although it may have been spoofed.


How are you today?

Please confirm Invoice and account details to enable me to finalize the deposit transfer today.

Kindly see Attached documents to find our TT copy but please correct your Bank swift on the form and send by email attachment so that i can finalize the Wire Transfer today as requested by my colleague.

I await your urgent confirmation.

Thanks and hope to hear from you soon

Joanne Hung
Customer Services
Tel:+86-20-3808 0332
Fax:+86-20-8550 7523

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