The Scamdex Scam Email Archive

Subject:  Re:Re:Balance payment done today, see TT copy as attached
From:  "Juan Li" <admin@sindispe.ilcgspta.edu.co>
Date:  Mon, 27 Nov 2017 06:56:28 -0500
Category:  Generic
Date Added:  2017-12-19 18:43:54

This Email with the Subject "Re:Re:Balance payment done today, see TT copy as attached" was received in one of Scamdex's honeypot email accounts on Mon, 27 Nov 2017 06:56:28 -0500 and has been classified as a Generic Scam Email. The sender shows as "Juan Li" <admin@sindispe.ilcgspta.edu.co> , 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 balance payment to your new account 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 bank details to see if it is correct, and inform us when you receive payment into your account, also please send us the copy B/L immediately and other shipping documents.

Awaiting your prompt feedback


Best regards,
Juan 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 balance payment to your new account 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 bank details to see if it is correct, and inform us when you receive payment into your account, also please send us the copy B/L immediately and other shipping documents.

Awaiting your prompt feedback


Best regards,
Juan 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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