The Scamdex Scam Email Archive - Generic o

Subject:  Re:Re:swift payment, pls confirm payment Asap
From:  "Chun Lee" <>
Date:  Wed, 15 Nov 2017 16:36:54 -0500

A Scam Email with the Subject "Re:Re:swift payment, pls confirm payment Asap" was received in one of Scamdex's honeypot email accounts on Wed, 15 Nov 2017 16:36:54 -0500 and has been classified as a Generic Scam. The sender was "Chun Lee" <>, although it may have been spoofed.

Dear Sir,

We have effected the payment as directed by your account department.
Kindly find attached the TT copy of the first payment we sent today into the new bank details given us by your account department

Please confirm you receive funds for us to proceed with the second payment and please send us the copy B/L immediately and other shipping documents.

Awaiting your prompt feedback

Best regards,
Chen Lee
Accounts Dept

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