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 <firstname.lastname@example.org>, although it may have been spoofed.
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