The Scamdex Scam Email Archive

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

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

What Is This?

This 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 Advance Fee Fraud/419 Scam Email. The sender shows as Fatma Oktay <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2017 to 2019 2017 2018 2019
fro 2017 to 2019 2017 2018 2019