The Scamdex Scam Email Archive - Generic o

Subject:  Confirm payment
From:  "Chris Nie"<>
Date:  Fri, 27 Jun 2014 01:42:28 -0700

A Scam 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. The sender was "Chris Nie"<>, although it may have been spoofed.


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.


Chris Nie.
Takson Trading group(H.K.)Co.,Ltd.

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,