The Scamdex Scam Email Archive

Subject:  Re: Proforma Invoice NO.1653479
From:  "Accunt Dept" <accunt_dept@parquededescanso.com>
Date:  Tue, 24 Oct 2017 05:36:36 -0400
Date Added:  2018-08-16 14:37:17

This 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 Advance Fee Fraud/419 Scam Email. The sender shows as "Accunt Dept" <accunt_dept@parquededescanso.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 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

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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