The Scamdex Scam Email Archive X

Subject:  Confirmation of payment
From:  dwinfo.c@wp.pl
Date:  Wed, 21 Apr 2010 07:44:53 -0700
Category:  Generic
Date Added:  2016-07-20 15:55:37

An Email with the Subject "Confirmation of payment" was received in one of Scamdex's honeypot email accounts on Wed, 21 Apr 2010 07:44:53 -0700 and has been classified as a Generic Scam Email. The sender shows as dwinfo.c@wp.pl.

The email address was probably spoofed. Do not reply to or 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. 

Hello Dear, 

We refer to thirty- six (36) payments sent to our bank on the 17th of December 2009 under the 
instructions of the International Centre for Settlement of Contracts & Investments Disputes. Review 
attached letter
SWIFT MESSAG.doc File: MS-Word document

Hello Dear, We refer to thirty- six (36) payments sent to our bank on the 17th of December 2009 under the instructions of the International Centre for Settlement of Contracts & Investments Disputes. Review attached letter SWIFT MESSAG.doc File: MS-Word document

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