The Scamdex Scam Email Archive

Subject:  Re: First reminder for your Overdue payment.
From:  "Mr. J. U"<>
Date:  Wed, 12 Dec 2018 09:35:19 -0500
Category:  Generic
Phone: +2348099097323
Re: First reminder for your Overdue payment.
This letter is being written to inform you that your payment of $2.5m has been outstanding for the past months.
Your Outstanding Payment: $2.5m
Charges for late application: $50
Charges of interest: $120
Outstanding due: $170
However, you must understand that it is a mandatory regulation for you as a beneficiary to follow this instructions in order to receive your payment within 3 banking working days. In case of any further doubts and queries you might be having regarding your payment we request you to kindly get in touch with us via email for more clarification.
We hope this hasn't been a great inconvenience for you. If it has, were sorry for the trouble caused. We hope there won't be any further problems? and delays with respect to this issue.
Please regard this matter with the utmost urgency for conclusion of your transaction.
Best regards,
Mr. Joseph Uche.

What Is This?

This Email with the Subject "Re: First reminder for your Overdue payment." was received in one of Scamdex's honeypot email accounts on Wed, 12 Dec 2018 09:35:19 -0500 and has been classified as a Generic Scam Email. The sender shows as "Mr. J. U"<>, 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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