The Scamdex Scam Email Archive X

Subject:  Revised Proforma Invoice
From:  "FedEx Delivery Office"<info@lotto.org>
Date:  Thu, 13 Aug 2015 21:49:00 -0700
Category:  Generic
Date Added:  2016-07-20 21:31:58

An Email with the Subject "Revised Proforma Invoice" was received in one of Scamdex's honeypot email accounts on Thu, 13 Aug 2015 21:49:00 -0700 and has been classified as a Generic Scam Email. The sender shows as "FedEx Delivery Office"<info@lotto.org>.

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.

Well received the proforma invoice. Pls find attach the signed copy.
 
Today we have made the second payment US$32.000 but the bank
 
Rejected the A/C no.:
 
A/c no: 78211488000002421 (incorrect)
Swift: evercnbjsz1 (incorrect)
 
Confirm the bank details on the attach proforma invoice to
 
Complete the T/T.
 
Reply asap.
 
Thanks a lot!
 
With best regards
 
Ivana cip
Savjetnik za poslovne odnose/
Sales manager
 


Well received the proforma invoice. Pls find attach the signed copy.   Today we have made the second payment US$32.000 but the bank   Rejected the A/C no.:   A/c no: 78211488000002421 (incorrect) Swift: evercnbjsz1 (incorrect)   Confirm the bank details on the attach proforma invoice to   Complete the T/T.   Reply asap.   Thanks a lot!   With best regards   Ivana cip Savjetnik za poslovne odnose/ Sales manager  

<<attachment: IN#29511.zip>>