The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Re:Outstandings
From:  "account" <ahfha@iti-japan.co.jp>
Date:  Fri, 17 Oct 2014 08:34:47 -0700

A Scam Email with the Subject "Re:Outstandings" was received in one of Scamdex's honeypot email accounts on Fri, 17 Oct 2014 08:34:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "account" <ahfha@iti-japan.co.jp>, although it may have been spoofed.

Hi 

Attach is the proof of payment.

Once you receive the payment notify me.
Our agent will contact you. 
Kind regards,

Deidre Kok  Accounting Officer
GULFSWINGS ENTERPRISES
www.gulfswings.biz


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-----Original Message-----
From: sales01@gulfswings.biz
Sent: 27 Ang 2014 02:24 PM
To:account@gulfswings.biz
Subject: FW: Client reimbursement

Hi Deidre

Have you remitted there payment once you do please ensure to forward the swift copy.

Kind regards,

Brook

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