Scam Emails Archive : Advance Fee Fraud/419

Subject: bank remittance

From: "Joe Hayakawa / Nac Otanim Co. USA"<>

This email with the subject "bank remittance" was received in one of Scamdex's honeypot email accounts on Tue, 03 Sep 2013 02:38:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Joe Hayakawa / Nac Otanim Co. USA"<>, although it may have been spoofed.

Dear  Supplier,
        Please see as below for detail of payments,
We transferred to your bank account on September 02, 2013

Thank you & Best regards

Joe Hayakawa / Nac Otanim Co. USA.
Finance & Account Dept.
Tel  ( 1 ) 403-963-910  ext. 1800
E-Mail  :