Scam Emails Archive : Generic

Subject: Confirmation of payment


This 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.

The sender was, although it may have been spoofed.

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