The Scamdex Scam Email Archive

Subject:  Re:Re:swift payment, pls comfirm payment Asap
From:  "Chiang Li" <admin@yavuz.gen.tr>
Date:  Sat, 25 Nov 2017 09:46:58 -0500
Category:  Generic
Date Added:  2017-12-19 18:43:53

This 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 Email. The sender shows as "Chiang Li" <admin@yavuz.gen.tr> , 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.

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


please consider the environment before printing this email

This communication contains information is confidential. Except for personal use by the intended recipient, or as expressly authorized by the sender, any person who receives this information is prohibited from disclosing, copying, distributing, and/or using it. If you have received this communication in error, please immediately delete it and all copies, and promptly notify the sender. Nothing in this communication is intended to operate as an electronic signature under applicable law


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


please consider the environment before printing this email

This communication contains information is confidential. Except for personal use by the intended recipient, or as expressly authorized by the sender, any person who receives this information is prohibited from disclosing, copying, distributing, and/or using it. If you have received this communication in error, please immediately delete it and all copies, and promptly notify the sender. Nothing in this communication is intended to operate as an electronic signature under applicable law


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