The Scamdex Scam Email Archive

Subject:  Fw: RE: RE: Confirm Bank Details
From:  Hassan Seraj <h.seraj@jps-ep.com>
Date:  Wed, 09 May 2018 05:27:29 -0400
Category:  Generic
Date Added:  2018-08-07 18:32:52

This Email with the Subject "Fw: RE: RE: Confirm Bank Details" was received in one of Scamdex's honeypot email accounts on Wed, 09 May 2018 05:27:29 -0400 and has been classified as a Generic Scam Email. The sender shows as Hassan Seraj <h.seraj@jps-ep.com>, 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,

Kindly confirm your bank details as per attached. Transfer would be executed tomorrow for our invoice.

I await your response.

Best regards
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Good Day,

Kindly confirm your bank details as per attached. Transfer would be executed tomorrow for our invoice.

I await your response.

Best regards
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<<attachment: Confirm_Bank_Deposit.pdf.gz>>


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