The Scamdex Scam Email Archive X

Subject:  Re:wire transfer
From:  "ATLAS LLC BEAUR"<tester@decisioncritical.com>
Date:  Thu, 11 Jun 2015 03:47:03 -0700
Category:  Generic
Date Added:  2016-07-20 21:29:32

An Email with the Subject "Re:wire transfer" was received in one of Scamdex's honeypot email accounts on Thu, 11 Jun 2015 03:47:03 -0700 and has been classified as a Generic Scam Email. The sender shows as "ATLAS LLC BEAUR"<tester@decisioncritical.com>.

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.

Hello sir,

Please find swift copy of 30% deposit paid to your account today against your pi,Kindly arrange to 
send the material, with details in advance of flight details , airway bill etc for custom clearance.


:20 SENDER'S REFERENCE 

11044TRF12008119 

:23B BANK OPERATION CODE 

CRED 

:32A VALUE DATE/CURRENCY/INTERBANK SETTLED AM 

121106US19744,64 

:33B CURRENCY/INSTRUCTED AMOUNT 

US19744,64 

:50K ORDERING CUSTOMER 

/AL36213110440000000000933729 

W.T.M
 1 Attached files| 15KB

/font>

Await soonest reply.
Regards,
Ms.Vivian
Account Officer


Hello sir, Please find swift copy of 30% deposit paid to your account today against your pi,Kindly arrange to send the material, with details in advance of flight details , airway bill etc for custom clearance. :20 SENDER'S REFERENCE 11044TRF12008119 :23B BANK OPERATION CODE CRED :32A VALUE DATE/CURRENCY/INTERBANK SETTLED AM 121106US19744,64 :33B CURRENCY/INSTRUCTED AMOUNT US19744,64 :50K ORDERING CUSTOMER /AL36213110440000000000933729 W.T.M 1 Attached files| 15KB /font> Await soonest reply. Regards, Ms.Vivian Account Officer

<<attachment: wirepdf.zip>>