The Scamdex Scam Email Archive - Generic

Subject:  Re: Payment of Invoice
From:  "Vishal"<vishal@tank-groups.com>
Date:  Wed, 16 Mar 2016 22:31:55 -0700

A Scam Email with the Subject "Re: Payment of Invoice" was received in one of Scamdex's honeypot email accounts on Wed, 16 Mar 2016 22:31:55 -0700 and has been classified as a Generic Scam. The sender was "Vishal"<vishal@tank-groups.com>, although it may have been spoofed.

Good day,
 
You may find attached remittance for second lot required and copy of the
message of transferring payment on your account (Second part) as per
attached file.
 
Please let us have your official confirmation letter (on the letter head
with sign and stamp), clarifying receiving the mentioned amount by
return.
 
Regards,
 
Vishal
 
PEYVAND DARYA SHIPPING Co.,LTD,
Add : No.47, 4th Floor, Ahmad Ghasir Ave,
Argentina Sq,Tehran 1514843136-IRAN
 
Mob. : (+98) 912 143 0318
Tell : (+98) 21 8873 4265 - 6
 
Fax : (+98) 21 8873 6070
E-Mail : vishal@tank-groups.com
 
G-Mail : amin.djashan@gmail.com
 
Skype ID: amin.djashan

Place your ad here
Loading...