The Scamdex Scam Email Archive

Subject:  sales:RE:RE:RE:FW : Payment receipt 15650.50- 60% Deposit
From:  "ACCOUNTS" <johnson@danielle.gq>
Date:  Thu, 27 Jun 2019 21:13:08 -0400
Category:  Generic
Date Added:  2019-08-27 17:13:04

This Email with the Subject "sales:RE:RE:RE:FW : Payment receipt 15650.50- 60% Deposit" was received in one of Scamdex's honeypot email accounts on Thu, 27 Jun 2019 21:13:08 -0400 and has been classified as a Generic Scam Email. The sender shows as "ACCOUNTS" <johnson@danielle.gq>, 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.

Greetings,

Sorry for using my other email, We made payment yesterday so i believe you should be hearing from your bank anytime soon. We have scanned and attached the payment confirmation copy in the attachment.


waiting your favorable reply.


Middle East Manager
Skype: frankchinadaneng_890901
Cell: +86-18562831328


Greetings,

Sorry for using my other email, We made payment yesterday so i believe you should be hearing from your bank anytime soon. We have scanned and attached the payment confirmation copy in the attachment.


waiting your favorable reply.


Middle East Manager
Skype: frankchinadaneng_890901
Cell: +86-18562831328


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