The Scamdex Scam Email Archive - Generic o

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

A Scam Email with the Subject "Re:wire transfer" 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 it may have been spoofed.

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>>