The Scamdex Scam Email Archive - Generic o

Subject:  Please check with your bank and confirm it asap
From:  Sales Manager <kb2237@gmail.com>
Date:  Sun, 16 Feb 2014 06:48:33 -0800

A Scam Email with the Subject "Please check with your bank and confirm it asap" 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 <kb2237@gmail.com>, although it may have been spoofed.


âAttention Sir/Madam,

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

Payment Copy.rar File: application/rar

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