The Scamdex Scam Email Archive

Subject:  Re:wire confirmation
From:  Jeanne Maberry <jmaberry@monexgate.com>
Date:  Fri, 24 Jan 2014 09:46:53 -0800
Category:  Generic
Date Added:  2016-07-20 14:07:02

This 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 Email. The sender shows as Jeanne Maberry <jmaberry@monexgate.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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
 
 
ï

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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     ï Drive

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