The Scamdex Scam Email Archive

Subject:  SWIFT T/T BALANCE
From:  vankuran@ix.netcom.com
Date:  Wed, 01 Aug 2018 08:41:15 -0400
Category:  Generic
Date Added:  2019-08-27 13:11:13

This Email with the Subject "SWIFT T/T BALANCE" was received in one of Scamdex's honeypot email accounts on Wed, 01 Aug 2018 08:41:15 -0400 and has been classified as a Generic Scam Email. The sender shows as vankuran@ix.netcom.com, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Good day Sir,

Please find the attached payment receipt.

We have paid for all our outstanding invoices.

My colleague is out of office. He will call you very soon for further
confirmation of funds in your account.

Thanks for your patience. Total Amount sent is stated in the attached.


We apologize for the delay in payment and appreciate your patience.

Best regards

Ms Patricia

PAYMENT AND CASH MANAGEMENT
P.O. Box 56921
King Faisal Street
Riyadh, 11564
Tel: 00966 (1) 1 402 9001
Fax: 00966 (1) 1 402 7647


Good day Sir,

Please find the attached payment receipt.

We have paid for all our outstanding invoices.

My colleague is out of office. He will call you very soon for further
confirmation of funds in your account.

Thanks for your patience. Total Amount sent is stated in the attached.


We apologize for the delay in payment and appreciate your patience.

Best regards

Ms Patricia

PAYMENT AND CASH MANAGEMENT
P.O. Box 56921
King Faisal Street
Riyadh, 11564
Tel: 00966 (1) 1 402 9001
Fax: 00966 (1) 1 402 7647


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