The Scamdex Scam Email Archive

Subject:  Remittance Advice
From:  "Clara Capelli" <info@vacesheist.com>
Date:  Thu, 05 Sep 2019 09:40:27 -0400
Date Added:  2019-12-29 01:20:37

This Email with the Subject "Remittance Advice" was received in one of Scamdex's honeypot email accounts on Thu, 05 Sep 2019 09:40:27 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Clara Capelli" <info@vacesheist.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.



Hi SubmittedEmails,

I tried to call your office, and there is no answer.

We have completed the payment, please confirm our Swift copy attached. Funds should be in your bank account within 2-3 working days.

Our apologies for any delays.

 

Best regards,

Clara Capelli
Zumac Enterprises

Account Department
 
T. +39 035 4943458




Hi SubmittedEmails,

I tried to call your office, and there is no answer.

We have completed the payment, please confirm our Swift copy attached. Funds should be in your bank account within 2-3 working days.

Our apologies for any delays.

 

Best regards,

Clara Capelli
Zumac Enterprises

Account Department
 
T. +39 035 4943458


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