The Scamdex Scam Email Archive

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

You are viewing an Email identified as a Scam, It has the Subject "Confirm payment" and it 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 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.


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, 


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