The Scamdex Scam Email Archive - Advance Fee Fraud/419

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

A Scam Email with the Subject "REMITTANCE ADVICE COPY FOR PURCHASED ITEMS" 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 it may have been spoofed.


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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