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An Email with the Subject "Re:Re:swift payment, pls confirm payment Asap" was received in one of Scamdex's honeypot email accounts on Wed, 15 Nov 2017 16:36:54 -0500 and has been classified as a Generic Scam Email. The sender shows as "Chun Lee" <xiaofan_liu@yahoo.com.cn>.
The email address was probably spoofed. Do not reply to or 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.
Dear Sir,
We have effected the payment as directed by your account department.
Kindly find attached the TT copy of the first payment we sent today into the new bank details given us by your account department
Please confirm you receive funds for us to proceed with the second payment and please send us the copy B/L immediately and other shipping documents.
Awaiting your prompt feedback
Best regards,
Chen Lee
Accounts Dept
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This communication contains information is confidential. Except for personal use by the intended recipient, or as expressly authorized by the sender, any person who receives this information is prohibited from disclosing, copying, distributing, and/or using it. If you have received this communication in error, please immediately delete it and all copies, and promptly notify the sender. Nothing in this communication is intended to operate as an electronic signature under applicable law
Dear Sir,
We have effected the payment as directed by your account department.
Kindly find attached the TT copy of the first payment we sent today into the new bank details given us by your account department
Please confirm you receive funds for us to proceed with the second payment and please send us the copy B/L immediately and other shipping documents.
Awaiting your prompt feedback
Best regards,
Chen Lee
Accounts Dept
please consider the environment before printing this email
This communication contains information is confidential. Except for personal use by the intended recipient, or as expressly authorized by the sender, any person who receives this information is prohibited from disclosing, copying, distributing, and/or using it. If you have received this communication in error, please immediately delete it and all copies, and promptly notify the sender. Nothing in this communication is intended to operate as an electronic signature under applicable law