The Scamdex Scam Email Archive - Generic o

Subject:  BANK DETAILS FOR PAYMENT USD16500
From:  "Niharika morgan"<niharika@rkci.biz>
Date:  Mon, 15 Dec 2014 03:54:29 -0800

A Scam Email with the Subject "BANK DETAILS FOR PAYMENT USD16500" was received in one of Scamdex's honeypot email accounts on Mon, 15 Dec 2014 03:54:29 -0800 and has been classified as a Generic Scam. The sender was "Niharika morgan"<niharika@rkci.biz>, although it may have been spoofed.

Good Day,


I'm Niharika morgan  the senior finance control manager of RAMESH GROUP CO LTD,
Our affiliate Company have instructed we wire transfer the amount $16500.
Kindly confirm your bank details in the attached file so we can proceed with the
transfer.

Please forward to the appropriate department in your company to see to our
request.

Thanks,

Josephene

GALAXYCOPIERS PVT LTD,
Head Office
8000, HQ. Abu Dhabi, UAE
Ph No: +971 45 389 3068.

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<<attachment: Bank Details.zip>>