ADMIN Scam Email: OVER INVOICE PAYMENT..5h from Sistem ESISWAZAH [date added: 2016-10-25 03:58:09]

The Scamdex Scam Email Archive X

Subject: OVER INVOICE PAYMENT..5h

From: "Sistem ESISWAZAH" <esiswazah@terengganu.gov.my>

Date: Thu, 24 Jun 2010 06:07:16 -0700

Date Added: 2016-10-25 03:58:09

This Email with the Subject "OVER INVOICE PAYMENT..5h" was received in one of Scamdex's honeypot email accounts on Thu, 24 Jun 2010 06:07:16 -0700 and has been classified a s a Generic Scam Email. The sender shows as "Sistem ESISWAZAH" <esiswazah@terengganu.gov.my>.< /p>

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 purpos es.

Hello,

  There is an issue that came up which we would like to discuss with you my 
self and my colleagues, that there is an over invoice payment made to our 
company which involves some amount of money, so we have decided to involve a 
third party who we can entrust this money on when we have been able to
Pull it out from its destination to a designated account. I decided to put it 
before you so you can assist with this situation.
        
We also found out that if the government finds out, the money will be 
confiscated and transferred into banking treasury, to avoid this we have made 
an arrangement for the movement of the funds due to the fact that we cannot 
transfer such money without the authorities not knowing, so all we require 
from you is for you to help handle this situation and lay claims on the 
consignment funds as all necessary arrangement has been made to ensure that 
you collect the funds and move it to your home nominated account where we 
will come for final disbursement.

You will be given 30% of the total funds when we see that there is a success 
in this deal, the amount involved is $15.3 million we will provide you with 
the necessary information as soon as the funds arrive. Please note that all 
necessary arrangement for the smooth release of these funds to you has been 
finalized.

We will discuss much in details when I do receive your response. My second 
email address is: john_chan0111@yahoo.com.hk

Mr. John Chan.

TEXT ONLY EQUIVALENT
Hello,

  There is an issue that came up which we would like to discuss with you my 
self and my colleagues, that there is an over invoice payment made to our 
company which involves some amount of money, so we have decided to involve a 
third party who we can entrust this money on when we have been able to
Pull it out from its destination to a designated account. I decided to put it 
before you so you can assist with this situation.
        
We also found out that if the government finds out, the money will be 
confiscated and transferred into banking treasury, to avoid this we have made 
an arrangement for the movement of the funds due to the fact that we cannot 
transfer such money without the authorities not knowing, so all we require 
from you is for you to help handle this situation and lay claims on the 
consignment funds as all necessary arrangement has been made to ensure that 
you collect the funds and move it to your home nominated account where we 
will come for final disbursement.

You will be given 30% of the total funds when we see that there is a success 
in this deal, the amount involved is $15.3 million we will provide you with 
the necessary information as soon as the funds arrive. Please note that all 
necessary arrangement for the smooth release of these funds to you has been 
finalized.

We will discuss much in details when I do receive your response. My second 
email address is: john_chan0111@yahoo.com.hk

Mr. John Chan.

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