The Scamdex Scam Email Archive X

Subject:  Confirm payment
From:  "Chris Nie"<sales@nanosrt.com>
Date:  Fri, 27 Jun 2014 01:42:28 -0700
Category:  Generic
Date Added:  2016-07-20 21:10:04

An Email with the Subject "Confirm payment" was received in one of Scamdex's honeypot email accounts on Fri, 27 Jun 2014 01:42:28 -0700 and has been classified as a Generic Scam Email. The sender shows as "Chris Nie"<sales@nanosrt.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

 Hello,

Please find Attached, swift copy of the payment done from our Bank. Please have a look & confirm if 
money received. Meantime, please confirm Beneficiary name, account number and amount deposited.

it is from our bank and pls confirm receipt.

Regards,

Chris Nie.
Takson Trading group(H.K.)Co.,Ltd.
Tel:+86-755-33355987(Dir) 
Fax:+86-755-33355989

****************************************************************************************
Authorized Distributor of Lyontek, FMD, Fitipower, Linear Artwork, Aplus Flash, Logos , Apmemory
Strong Line : Lattice, Oki, Rohm, Atmel, Sanken , Spansion , Cypress, TOS, MAXIM , AD , Lineartech, 
SST,MICROCHIP 


Hello, Please find Attached, swift copy of the payment done from our Bank. Please have a look & confirm if money received. Meantime, please confirm Beneficiary name, account number and amount deposited. it is from our bank and pls confirm receipt. Regards, Chris Nie. Takson Trading group(H.K.)Co.,Ltd. Tel:+86-755-33355987(Dir) Fax:+86-755-33355989 **************************************************************************************** Authorized Distributor of Lyontek, FMD, Fitipower, Linear Artwork, Aplus Flash, Logos , Apmemory Strong Line : Lattice, Oki, Rohm, Atmel, Sanken , Spansion , Cypress, TOS, MAXIM , AD , Lineartech, SST,MICROCHIP

<<attachment: PAYMENT_TRANSFER_COPY.zip>>