A Scam Email with the Subject "Fwd: Outstanding Payment" was received in one of Scamdex's honeypot email accounts on Thu, 16 Oct 2014 14:08:15 -0700 and has been classified as a Generic Scam. The sender was firstname.lastname@example.org, although it may have been spoofed.
Dear Vendor, As per the recent balance payment, the commission refund request processed on your behalf by our client has being remitted to you on the customers demand. Swift Transfer copy has been attached along with this message for your perusal. Kindly confirm the attach Swift Copy for any error. You have until 48hrs to make corrections. Kind regards, Julia Zhao Swift Operations AGRICULTURAL BANK OF CHINA TIANJIN BRANCH ADD:No.36 Zijinshan Road, Hexi District, Tianjin 300074, P.R. China TEL:022-23338734 FAX:022-23338736 E-mail: email@example.com Website: http://www.abchina.com ****This message contains information that may be privileged or confidential and is the property of the sender. It is intended only for the person to whom it is addressed. If you are not the intended recipient, you are not authorized to read, print, retain, copy, disseminate, distribute, or use this message or any part thereof. If you receive this message in error, please notify the sender immediately and delete all copies of this message.**** -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.