The Scamdex Scam Email Archive - Generic o

Subject:  Re: Proforma Invoice NO.1653479
From:  "Accunt Dept" <>
Date:  Tue, 24 Oct 2017 05:36:36 -0400

A Scam Email with the Subject "Re: Proforma Invoice NO.1653479" was received in one of Scamdex's honeypot email accounts on Tue, 24 Oct 2017 05:36:36 -0400 and has been classified as a Generic Scam. The sender was "Accunt Dept" <>, although it may have been spoofed.

Dear Sir,

Good Day.
Please confirm your Bank Details as provided in last proforma 
invoice. The transfer payment was returned back to us.
The bank account details we receieved does not match your swift code.
Please correct the error and send it back us to enable the payment process Thanks.
(Please do enable edit/content to view document)



Foreign Exchange Company


Tel     : +974 44271594, 44271593, 44353593, 44350026

Fax    : +974 44419758

Mob   : +974 33091741


P"Consider the environment. Please do not print this e-mail unless you really need to."


Details.doc File: MS-Word document

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!