bankaccountdepositcustomerserviceswift transferurgentcustommailbank your bank nyour bank achdear
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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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
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 <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, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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