The Scamdex Scam Email Archive - Generic o

Subject:  Re: Proforma Invoice NO.1653479
From:  "Accunt Dept" <accunt_dept@parquededescanso.com>
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" <accunt_dept@parquededescanso.com>, 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)

Accountant

ESTIMATION DEPARTMENT

Foreign Exchange Company

DOHA - QATAR

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

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