The Scamdex Scam Email Archive - Generic o

Subject:  Re:Re:swift payment, pls comfirm payment Asap
From:  "Chiang Li" <>
Date:  Sat, 25 Nov 2017 09:46:58 -0500

A Scam Email with the Subject "Re:Re:swift payment, pls comfirm payment Asap" was received in one of Scamdex's honeypot email accounts on Sat, 25 Nov 2017 09:46:58 -0500 and has been classified as a Generic Scam. The sender was "Chiang Li" <> , although it may have been spoofed.

Good day,

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

Awaiting your prompt feedback

Best regards,
Chiang Li
Accounts Dept

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