The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: SWIFT COPY
From:  "Albert Wong" <>
Date:  Sun, 08 Sep 2013 15:31:06 -0700

A Scam Email with the Subject "Fwd: SWIFT COPY" was received in one of Scamdex's honeypot email accounts on Sun, 08 Sep 2013 15:31:06 -0700 and has been classified as a Generic Scam. The sender was "Albert Wong" <>, although it may have been spoofed.



Transfer of $54,000 has just been made in to your account.

Please see tt copy and confirm receipt immediately.


Kind regards,

Albert Wong

Purchasing Manager