The Scamdex Scam Email Archive - Generic o

Subject:  Re:Re:Balance payment done today, see TT copy as attached
From:  "Juan Li" <>
Date:  Mon, 27 Nov 2017 06:56:28 -0500

A Scam 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. The sender was "Juan Li" <> , although it may have been spoofed.

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

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