A Scam Email with the Subject "Re: INVOICE" was received in one of Scamdex's honeypot email accounts on Tue, 14 Apr 2015 14:04:54 -0700 and has been classified as a Generic Scam. The sender was =?utf-8?b?IsKpIEFDQ09VTlQgREVQVCIgPGplcnJ5Y2hlbmcxNDdAYm9jLmNvbT4=?=, although it may have been spoofed.
As instructed by your customer, kindly confirm the balance payment of USD26,000 (Twenty Six Thousand United States Dollars) to your account as payments for outstanding orders in the attachment. Please kindly download and open the file to view the payment details. Thanks. Warmest regards, Jerry Cheng(Swift Operations) International Finance Building 2022 Jianshe Road, Luohu District, Shenzhen 518005 Guangdong Prov,China SWIFT: BKCHCNBJ45A Email: email@example.com website: www.boc.cn TLX:420309 BOCSZCN420243BOCSZCN TEL86) 0755-22338888 FAX86) 0755-82259209 POST CODE:518005 =================DISCLAIMER==================== (C) 2015 Bank of China, All right reserved.Download Document