The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  bank remittance
From:  "Joe Hayakawa / Nac Otanim Co. USA"<>
Date:  Tue, 03 Sep 2013 02:38:05 -0700

A Scam 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  :

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