The Scamdex Scam Email Archive - Generic o

Subject:  Confirm payment
From:  "Chris Nie"<sales@nanosrt.com>
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"<sales@nanosrt.com>, although it may have been spoofed.

 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>>


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