The Scamdex Scam Email Archive

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
Category:  Generic

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 <kb2237@gmail.com>, 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.


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
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!

Scamdex Scam Resources and Archive

Scam Information
Scamdex Resources
Other Information
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019