The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: Outstanding Payment
Date:  Thu, 16 Oct 2014 14:08:15 -0700

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, 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
ADD:No.36 Zijinshan Road, Hexi District, Tianjin 300074, P.R. China

****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


This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.



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