An Email with the Subject "Fwd: RV : Swift For Old Banlance & Outstanding" was received in one of Scamdex's honeypot email accounts on Fri, 29 Sep 2017 14:35:40 -0400 and has been classified as a Generic Scam Email. The sender shows as Ilia Kirilovskiy <kia@moryak.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.
Attached funds transfer receipt of All due invoice from May till August.
Payment was made seperately as per the attached showing.
Please Kindly confirm once funds credited into your account and also request that you send Outstanding Statements of Accounts till date.
Best Regards
HEAD OF FINANCE DEPT.
Mr. Jenson Royson Pereira,
Attached funds transfer receipt of All due invoice from May till August.
Payment was made seperately as per the attached showing.
Please Kindly confirm once funds credited into your account and also request that you send Outstanding Statements of Accounts till date.
Best Regards
HEAD OF FINANCE DEPT.
Mr. Jenson Royson Pereira,