You are viewing an Email identified as a Scam, It has the Subject "Please check with your bank and confirm it asap" and it was received in one of Scamdex's honeypot email accounts on Sun, 16 Feb 2014 06:48:33 -0800 and has been classified as a Generic Scam. The sender was Sales Manager <firstname.lastname@example.org>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
This is to inform you that we have transferred 30% payment advice. Please check the attached TT copy of your invoice and arrange to dispatch the materials as soon as possible.
20 A SENDER'S REFERENCE 11044TRF12008119 : 23B BANK OPERATION CODE CRED : 32 A CURRENCY / interbank SETTLEMENT 131502US19744,
64 : 33B CURRENCY / INSTRUCTED AMOUNT US31000 : 50K ORDERING CUSTOMER / AL36213110440000000000933729 W.TM
Please check with your bank and confirm it asap.
Thanks to Blessy
Sale Manager â