The Scamdex Scam Email Archive

Subject:  REMITTANCE ADVICE COPY FOR PURCHASED ITEMS
From:  "acrosstrade,Group of companies" <jimmy.thorold@telkomsa.net>
Date:  Wed, 01 Jun 2016 02:24:54 -0700

You are viewing an Email identified as a Scam, It has the Subject "REMITTANCE ADVICE COPY FOR PURCHASED ITEMS" and it was received in one of Scamdex's honeypot email accounts on Wed, 01 Jun 2016 02:24:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "acrosstrade,Group of companies" <jimmy.thorold@telkomsa.net>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


Dear Sir/Madam,


As directed by charterers, this is to inform you that we have remitted the value of your hire 
invoice through our Bank.

Please find attached payment advice which includes invoice reference and TDS deductions if any.


B.Regards,
stelios
Accountant
Hellenic Maritime


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