The Scamdex Scam Email Archive

Subject:  Fwd: Payment on behalf of customer
From:  DBS BANK <>
Date:  Mon, 30 Jan 2017 03:44:16 -0500
Category:  Employment/Job
Date Added:  2017-12-19 15:27:58

This Email with the Subject "Fwd: Payment on behalf of customer" was received in one of Scamdex's honeypot email accounts on Mon, 30 Jan 2017 03:44:16 -0500 and has been classified as a Employment/Job Scam Email. The sender shows as DBS BANK <>, although that address was probably spoofed. We recommend that you do not attempt to 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.