The Scamdex Scam Email Archive

Subject:  Re: **TOP URGENT** Edited Remittance Copy
From:  "Ruvini Sashikala Ganewatte" <ruvini.ganewatte@cbq.qa>
Date:  Wed, 08 Aug 2018 04:23:28 -0400
Date Added:  2019-08-27 10:11:19

This Email with the Subject "Re: **TOP URGENT** Edited Remittance Copy" was received in one of Scamdex's honeypot email accounts on Wed, 08 Aug 2018 04:23:28 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Ruvini Sashikala Ganewatte" <ruvini.ganewatte@cbq.qa>, 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.

 

REMINDER 1

Good morning,

 

Please find attached Revised Swift  generated by our Customer on 8th August 2018 to Remit Overdue Payment to your Account. 

Kindly confirm details and revert back.

 

Kind regards,


 

Ruvini Ganewatte

Trade Services

 

The Commercial Bank (P.S.Q.C.) | P.O Box 3232, Doha, State of Qatar

Direct Tel: 4449 7530 | FAX: +974 4449 7531 | Call Centre: +974 4449 0000

www.cbq.qa 

                    

This email is confidential and may be privileged. If you have received it in error, please notify us immediately and then delete it.

Please do not copy it, disclose its contents or use it for any purpose.

 


 

REMINDER 1

Good morning,

 

Please find attached Revised Swift  generated by our Customer on 8th August 2018 to Remit Overdue Payment to your Account. 

Kindly confirm details and revert back.

 

Kind regards,


 

Ruvini Ganewatte

Trade Services

 

The Commercial Bank (P.S.Q.C.) | P.O Box 3232, Doha, State of Qatar

Direct Tel: 4449 7530 | FAX: +974 4449 7531 | Call Centre: +974 4449 0000

www.cbq.qa 

                    

This email is confidential and may be privileged. If you have received it in error, please notify us immediately and then delete it.

Please do not copy it, disclose its contents or use it for any purpose.

 

<<attachment: Revised Swift.pdf.zip>>


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