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An 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 as a Generic Scam Email. The sender shows as "Sistem ESISWAZAH" <esiswazah@terengganu.gov.my>.
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.
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.