The Scamdex Scam Email Archive - Generic o

Subject:  FIND THE T/T PAYMENT COPY
From:  "Geroma ndustry and Trade Ltd"<mail@tatakip.net>
Date:  Mon, 25 May 2015 09:11:38 -0700

A Scam Email with the Subject "FIND THE T/T PAYMENT COPY" was received in one of Scamdex's honeypot email accounts on Mon, 25 May 2015 09:11:38 -0700 and has been classified as a Generic Scam. The sender was "Geroma ndustry and Trade Ltd"<mail@tatakip.net>, although it may have been spoofed.

This is a multi-part message in MIME format.
 Good Morning,
We received your message about the change in your bank account details and we have this morning 
sent the outstanding payment to your new account.
Attached is the bank wire transfer copy along with missing shipping document for your reference.
Kindly let us know if everything is okay.
Thanks
Dunga Paulo
Sales Manager

Geroma Brazil's Industry and Trade Ltd.
Country:  Brazil
Business Type: Trading Company
Tel: 55-12-42281103
URL:http://www.geroma.com.br
Province/state:Parana
City:Ponta Grossa
Address:Rua Anna Scremin, 1111 - Industrial District Cyro Martins
Email:dunga.paulo@geroma.com.br,dungapaulo1@gmail.com

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