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An Email with the Subject "Re: Proforma (wire transfer)" was received in one of Scamdex's honeypot email accounts on Mon, 05 Jun 2017 20:06:42 -0400 and has been classified as a Generic Scam Email. The sender shows as "Sales"<gamal@murata-eg.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.
Good day,
Hope everything is good with you
I have attached the wire transfer, please find it enclosed, check it and we will pay to you the
third part of the payment in the next week.
Thank you and best regards,
--------------------------------------
From: citibank
Sent: 5 June 2017 11:49
To: account
Cc: sales
Subject: Fw: TT
20A SENDER'S REFERENCE
11044TRF140517
:23B BANK OPERATION CODE
CRED
:32A VALUE DATE/CURRENCY/INTERBANK SETTLED
050617US53000.00
:33B CURRENCY/INSTRUCTED AMOUNT
US53000.00
:50K ORDERING CUSTOMER
/AL36213110440000000000933729