The Scamdex Scam Email Archive X

Subject:  Re: INVOICE
From:  =?utf-8?b?IsKpIEFDQ09VTlQgREVQVCIgPGplcnJ5Y2hlbmcxNDdAYm9jLmNvbT4=?=
Date:  Tue, 14 Apr 2015 14:04:54 -0700
Category:  Generic
Date Added:  2016-07-20 21:25:51

An Email with the Subject "Re: INVOICE" was received in one of Scamdex's honeypot email accounts on Tue, 14 Apr 2015 14:04:54 -0700 and has been classified as a Generic Scam Email. The sender shows as =?utf-8?b?IsKpIEFDQ09VTlQgREVQVCIgPGplcnJ5Y2hlbmcxNDdAYm9jLmNvbT4=?=.

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.

As instructed by your customer, kindly confirm the balance payment of USD26,000 (Twenty Six 
Thousand United States Dollars) to your account as payments for outstanding orders in the 
attachment.

Please kindly download and open the file to view the  payment details. Thanks. 

Warmest regards,

Jerry Cheng(Swift Operations)
International Finance Building
2022 Jianshe Road,
Luohu District, Shenzhen 518005
Guangdong Prov,China
SWIFT: BKCHCNBJ45A
Email: jerrycheng147@boc.com
website: www.boc.cn
TLX:420309 BOCSZCN420243BOCSZCN
TEL86) 0755-22338888
FAX86) 0755-82259209
POST CODE:518005

=================DISCLAIMER====================
(C) 2015 Bank of China, All right reserved.
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As instructed by your customer, kindly confirm the balance payment of USD26,000 (Twenty Six Thousand United States Dollars) to your account as payments for outstanding orders in the attachment. Please kindly download and open the file to view the payment details. Thanks. Warmest regards, Jerry Cheng(Swift Operations) International Finance Building 2022 Jianshe Road, Luohu District, Shenzhen 518005 Guangdong Prov,China SWIFT: BKCHCNBJ45A Email: jerrycheng147@boc.com website: www.boc.cn TLX:420309 BOCSZCN420243BOCSZCN TEL86) 0755-22338888 FAX86) 0755-82259209 POST CODE:518005 =================DISCLAIMER==================== (C) 2015 Bank of China, All right reserved. Download Document