The Scamdex Scam Email Archive

Subject:  Re: Please Correct your Bank Swift
From:  Fatma Oktay <sales@coloradoconsultingservice.com>
Date:  Tue, 17 Oct 2017 19:24:22 -0400
Date Added:  2018-08-16 14:37:12

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 <sales@coloradoconsultingservice.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,

How are you today?

deposit transfer today.

your Bank swift on the form and send by email 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

Dear, 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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