The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  PAYMENT SLIP
From:  "Stephani"<pv.gaskets@rediffmail.com>
Date:  Sun, 16 Mar 2014 18:13:15 -0700

A Scam Email with the Subject "PAYMENT SLIP" was received in one of Scamdex's honeypot email accounts on Sun, 16 Mar 2014 18:13:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Stephani"<pv.gaskets@rediffmail.com>, although it may have been spoofed.

Dear Customer,

Good morning, attached here is the payment slip of USD 89,000.00 of our  balance payment, please 
confirm and get back to us.

Thanks and best regards,
Stephani
GASKETS INTERGRAPH COOPERATION   
Mailing address: P.O. Box 232343
Huntsville, AL 35813, USA 
Street address: 18 Interpro Road
Madison, AL 35758, USA

<<attachment: Bank_slip.zip>>


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