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An Email with the Subject "Re:Outstandings" was received in one of Scamdex's honeypot email accounts on Fri, 17 Oct 2014 08:34:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "account" <ahfha@iti-japan.co.jp>.
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.
Hi Attach is the proof of payment. Once you receive the payment notify me. Our agent will contact you. Kind regards, Deidre Kok Accounting Officer GULFSWINGS ENTERPRISES www.gulfswings.biz This communication may contain information that is proprietary, confidential, or exempt from disclosure. If you are not the intended recipient, please note that any other dissemination, distribution, use or copying of this communication is strictly prohibited. Anyone who receives this message in error should notify the sender immediately by telephone or by return e-mail and delete it from his or her computer. -----Original Message----- From: sales01@gulfswings.biz Sent: 27 Ang 2014 02:24 PM To:account@gulfswings.biz Subject: FW: Client reimbursement Hi Deidre Have you remitted there payment once you do please ensure to forward the swift copy. Kind regards, Brook