The Scamdex Scam Email Archive

Subject:  Subject: Payment/Swift copy For October SOA
From:  Iman Junid <>
Date:  Wed, 21 Nov 2018 05:27:09 -0500
Category:  Generic


Dear Sir,

Good day

We understand that this is coming late as November SOA is around the corner.

But please find attached Swift copy of USD495,439.34 for your reference .

Note:Some corrections were made on your October SOA as some invoice were marked RED as previously paid.

I will forward the corrected version soonest for you to cross-check from your end.

Please acknowledge receipt of our payment as soon as possible.

Best regards,

Iman Junid (Ms.) / Sales & Marketing Executive
HP: +6012-3186366 | E-mail:
Muser Apac Sdn Bhd (716179D)
V Office 2, VO2-03A-03A, Lingkaran SV,
Sunway Velocity, Jalan Peel,
55100 Kuala Lumpur Malaysia.
Tel: +603-2742 7468 Fax: +603-2742 7469
Connect with us: Website | Facebook | LinkedIn | Buy Online

Swift Copy.rar File: application/rar-compressed

What Is This?

This Email with the Subject "Subject: Payment/Swift copy For October SOA" was received in one of Scamdex's honeypot email accounts on Wed, 21 Nov 2018 05:27:09 -0500 and has been classified as a Generic Scam Email. The sender shows as Iman Junid <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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