The Scamdex Scam Email Archive - Generic

Subject:  RE: Urgent: Purchase Order Enquiry ...Wed, Dec 23, 2015 at 9:00 PM
From:  PURCHASE_ORDERS
Date:  Wed, 23 Dec 2015 20:33:40 -0800

A Scam Email with the Subject "RE: Urgent: Purchase Order Enquiry ...Wed, Dec 23, 2015 at 9:00 PM" was received in one of Scamdex's honeypot email accounts on Wed, 23 Dec 2015 20:33:40 -0800 and has been classified as a Generic Scam. The sender was PURCHASE_ORDERS, although it may have been spoofed.

Hello,

Please find the attached files and provide us the quotation as soon as you can after you complete 
the evaluation. Regarding the data highlighted, theyâre the basic information we expect you can 
identify when you offer the quotation.

Below are the major requirements in quotation . (                 ).

1.      Please quote at US Dollar. (        )
2.      Delivery Term (      : FOB =      , CIF =      , EX-W =      ,â.) to our Italian customer.
3.      Order Lead Time. Please also state the working day and include the no-working day or not . 
(           ,                     )
4.      Sample Lead Time, Quantity and Sample price. Please also state the working day and include 
the no-working day or not. (          ,       .                     )
5.      All your quotations should be completely detailed as possible in order to avoid unnecessary 
further inquiries . (           ,          ) .

If you have any questions, please donât hesitate to let us know. We look forward to receiving your 
early reply.

ATTACHED TO THIS MAIL IS THE PURCHASE ORDER CATALOGUE.Hello,

Please find the attached files and provide us the quotation as soon as you can after you complete 
the evaluation. Regarding the data highlighted, theyâre the basic information we expect you can 
identify when you offer the quotation.

Below are the major requirements in quotation . (                 ).

1.      Please quote at US Dollar. (        )
2.      Delivery Term (      : FOB =      , CIF =      , EX-W =      ,â.) to our Italian customer.
3.      Order Lead Time. Please also state the working day and include the no-working day or not . 
(           ,                     )
4.      Sample Lead Time, Quantity and Sample price. Please also state the working day and include 
the no-working day or not. (          ,       .                     )
5.      All your quotations should be completely detailed as possible in order to avoid unnecessary 
further inquiries . (           ,          ) .

If you have any questions, please donât hesitate to let us know. We look forward to receiving your 
early reply.

ATTACHED TO THIS MAIL IS THE PURCHASE ORDER CATALOGUE.

Thanks,
Best regards,

Mr. Sammo Hong
Diamond and Dallas Page Comodities Pte Ltd
Cell +65 8116 4000
Cell: +861 3058 0105 00 China (Shenzhen)
Cell: +852 6488 3123 (Hong Kong)