The Scamdex Scam Email Archive - Generic o

Subject:  Revised Proforma Invoice
From:  "FedEx Delivery Office"<info@lotto.org>
Date:  Thu, 13 Aug 2015 21:49:00 -0700

A Scam Email with the Subject "Revised Proforma Invoice" was received in one of Scamdex's honeypot email accounts on Thu, 13 Aug 2015 21:49:00 -0700 and has been classified as a Generic Scam. The sender was "FedEx Delivery Office"<info@lotto.org>, although it may have been spoofed.

Well received the proforma invoice. Pls find attach the signed copy.
 
Today we have made the second payment US$32.000 but the bank
 
Rejected the A/C no.:
 
A/c no: 78211488000002421 (incorrect)
Swift: evercnbjsz1 (incorrect)
 
Confirm the bank details on the attach proforma invoice to
 
Complete the T/T.
 
Reply asap.
 
Thanks a lot!
 
With best regards
 
Ivana cip
Savjetnik za poslovne odnose/
Sales manager
 

<<attachment: IN#29511.zip>>