The Scamdex Scam Email Archive - Generic o

Subject:  Re:wire confirmation
From:  Jeanne Maberry <jmaberry@monexgate.com>
Date:  Fri, 24 Jan 2014 09:46:53 -0800

A Scam Email with the Subject "Re:wire confirmation" was received in one of Scamdex's honeypot email accounts on Fri, 24 Jan 2014 09:46:53 -0800 and has been classified as a Generic Scam. The sender was Jeanne Maberry <jmaberry@monexgate.com>, although it may have been spoofed.

Dear client,
 
As per the T/T Transfer request, we acknowledge the transfer
has being initiated and the invoice deposit has been transferred
into your company bank account.
 
Kindly find attach the Bank Swift Copy for your reference.
Do confirm the attach Swift Copy for account correction
for any errors.
 
You have until 48hrs to make corrections.
 
Jeanne Maberry
Account Manager
Moore engines inc
Unit 90, 10/F., Tower A,
Hunghom Commercial Centre,
39 Ma Tau Wai Road
Kowloon, Hong Kong
Tel: (852) 2303 1200
 
 
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