The Scamdex Scam Email Archive

Subject:  SWIFT COPY US$ 159,588
From:  accounts@movarlogistics.com
Date:  Tue, 04 Dec 2018 00:34:51 -0500
Category:  Generic
Date Added:  2019-08-27 13:11:45

This Email with the Subject "SWIFT COPY US$ 159,588" was received in one of Scamdex's honeypot email accounts on Tue, 04 Dec 2018 00:34:51 -0500 and has been classified as a Generic Scam Email. The sender shows as accounts@movarlogistics.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.



Hello,

We have been unable to reach out to your colleague since last week Thursday.

But we have finally remit the total amount of us$ 159,588 to your company account.

Details of our payment are as follows:

Oct'18 : us$70,588
Nov'18 : us$89,000
---------------------
Total remittance: us$ 159,588


Attached is the swift copy, check with your bank and do the needful.


Regards,
 
Johnathan Crow

Account Manager

MovarLogistices company limited
241 soi 18, vukhumvit Rd, klongtoey Bangkok Thailand 

acounts@movarlogistices.com

The information contained in this message is privileged and intended only for the recipients named. If the reader is not a representative of the intended recipient, any review, dissemination or copying of this message or the information it contains is prohibited. If you have received this message in error, please immediately notify the sender, and delete the original message and attachments.

Please consider the environment before printing this email.





Hello,

We have been unable to reach out to your colleague since last week Thursday.

But we have finally remit the total amount of us$ 159,588 to your company account.

Details of our payment are as follows:

Oct'18 : us$70,588
Nov'18 : us$89,000
---------------------
Total remittance: us$ 159,588


Attached is the swift copy, check with your bank and do the needful.


Regards,   Johnathan Crow
Account Manager
MovarLogistices company limited
241 soi 18, vukhumvit Rd, klongtoey Bangkok Thailand 
acounts@movarlogistices.com

The information contained in this message is privileged and intended only for the recipients named. If the reader is not a representative of the intended recipient, any review, dissemination or copying of this message or the information it contains is prohibited. If you have received this message in error, please immediately notify the sender, and delete the original message and attachments.

Please consider the environment before printing this email.



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