This Email with the Subject "Notification of Funds Transfer by (WALLEM SHIPPING LIMITED)" was
received in one of Scamdex's honeypot email accounts on Tue, 07 Nov 2017 22:55:25 -0500 and has been classified as a
Generic Scam Email. The sender shows as Sajjar Chitaroon <sajjar@wallem.co.th>,
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.
Scam Tag Cloud
bankaccountnotificationpaymentswiftcommissionprocessfund transfershippingbank usdreference will remittremittanceach(wallem shipping limited)(may-august)(thailand)
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.
delivered-to:
newblood@HUN1P0T
envelope-to:
scam@HUN1P0T
delivery-date:
Tue, 07 Nov 2017 22:55:25 -0500
authentication-results:
BKDC-DMZ-ESA-02.idc.bsc.rw; dkim=neutral (message not signed) header.i=none
Notification of Funds Transfer by (WALLEM SHIPPING LIMITED)
reply-to:
sajjra@wallem.co.th
mail-reply-to:
sajjra@wallem.co.th
message-id:
<efce087d284c36f962c775defc7b7568@wallem.co.th>
user-agent:
Roundcube Webmail/1.2.4
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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We wish to inform you that the request for funds transfer to your account has been processed today 17/11/8 by 8:00am via SWIFT.Details are as below and a receipt of payment is attached.
Reference No.: RE6750915 Value Date : 8-Nov-2017, Currency: Usd Amount: 158,505.62 Remitter's Name : WALLEM SHIPPING LIMITED Remittance Information: Overdue Invoice/(May-August)Outstanding Balance
Please be informed that the funds you will receive may be less than the above mentioned amount due to the deduction of fund transfer/bank commission.
KINDLY NOTE THAT YOUR OVERDUE PAYMENT FOR THE MONTH OF SEPTEMBER AND OCTOBER WILL BE PROCESSED NEXT WEEK.
We wish to inform you that the request for funds transfer to your account has been processed today 17/11/8 by 8:00am via SWIFT.Details are as below and a receipt of payment is attached.
Reference No.: RE6750915 Value Date : 8-Nov-2017, Currency: Usd Amount: 158,505.62 Remitter's Name : WALLEM SHIPPING LIMITED Remittance Information: Overdue Invoice/(May-August)Outstanding Balance
Please be informed that the funds you will receive may be less than the above mentioned amount due to the deduction of fund transfer/bank commission.
KINDLY NOTE THAT YOUR OVERDUE PAYMENT FOR THE MONTH OF SEPTEMBER AND OCTOBER WILL BE PROCESSED NEXT WEEK.
