A Scam Email with the Subject "OVER INVOICE PAYMENT..5h" was received in one of Scamdex's honeypot email accounts on Thu, 24 Jun 2010 06:07:16 -0700 and has been classified as a Generic Scam. The sender was "Sistem ESISWAZAH" <firstname.lastname@example.org>, although it may have been spoofed.
Hello, There is an issue that came up which we would like to discuss with you my self and my colleagues, that there is an over invoice payment made to our company which involves some amount of money, so we have decided to involve a third party who we can entrust this money on when we have been able to Pull it out from its destination to a designated account. I decided to put it before you so you can assist with this situation. We also found out that if the government finds out, the money will be confiscated and transferred into banking treasury, to avoid this we have made an arrangement for the movement of the funds due to the fact that we cannot transfer such money without the authorities not knowing, so all we require from you is for you to help handle this situation and lay claims on the consignment funds as all necessary arrangement has been made to ensure that you collect the funds and move it to your home nominated account where we will come for final disbursement. You will be given 30% of the total funds when we see that there is a success in this deal, the amount involved is $15.3 million we will provide you with the necessary information as soon as the funds arrive. Please note that all necessary arrangement for the smooth release of these funds to you has been finalized. We will discuss much in details when I do receive your response. My second email address is: email@example.com Mr. John Chan.