The Scamdex Scam Email Archive

Subject:  Re:Outstandings
From:  "account" <>
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" <>, although it may have been spoofed.


Attach is the proof of payment.

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

Deidre Kok  Accounting Officer

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-----Original Message-----
Sent: 27 Ang 2014 02:24 PM
Subject: FW: Client reimbursement

Hi Deidre

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

Kind regards,


Since you’re here …
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