The Scamdex Scam Email Archive

Subject:  Re:wire transfer
From:  "ATLAS LLC BEAUR"<tester@decisioncritical.com>
Date:  Thu, 11 Jun 2015 03:47:03 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Re:wire transfer" and it was received in one of Scamdex's honeypot email accounts on Thu, 11 Jun 2015 03:47:03 -0700 and has been classified as a Generic Scam. The sender was "ATLAS LLC BEAUR"<tester@decisioncritical.com>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Hello sir,

Please find swift copy of 30% deposit paid to your account today against your pi,Kindly arrange to 
send the material, with details in advance of flight details , airway bill etc for custom clearance.


:20 SENDER'S REFERENCE 

11044TRF12008119 

:23B BANK OPERATION CODE 

CRED 

:32A VALUE DATE/CURRENCY/INTERBANK SETTLED AM 

121106US19744,64 

:33B CURRENCY/INSTRUCTED AMOUNT 

US19744,64 

:50K ORDERING CUSTOMER 

/AL36213110440000000000933729 

W.T.M
 1 Attached files| 15KB

/font>

Await soonest reply.
Regards,
Ms.Vivian
Account Officer

<<attachment: wirepdf.zip>>


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