The Scamdex Scam Email Archive

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

What Is This?

This 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 Email. The sender shows as "Niharika morgan"<niharika@rkci.biz>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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