The Scamdex Scam Email Archive - Generic o

Subject:  Notification of Funds Transfer by (WALLEM SHIPPING LIMITED)
From:  Sajjar Chitaroon <sajjar@wallem.co.th>
Date:  Tue, 07 Nov 2017 22:37:16 -0500

A Scam 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 22:37:16 -0500 and has been classified as a Generic Scam. The sender was Sajjar Chitaroon <sajjar@wallem.co.th>, although it may have been spoofed.

Good day Sir,

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.

Thank you for your patience and understanding.

Best Regards,

Mr.Sajjar Chitaroon | Operations Manager
WALLEM SHIPPING (THAILAND) LIMITED
849 Vorawat Building, 18th Floor, Unit 1804
Silom Road, Bangrak, Bangkok, 10500, Thailand
t: +66 2237 7831 | m: +66 8 68420808
f: +66 2236 19989 | e: sajjar@wallem.co.th

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