The Scamdex Scam Email Archive

Subject:  Re: Sales Inquiry
From:  "Ms Lidi Smith" <2002yum@gw.iscs.co.kr>
Date:  Mon, 23 Jan 2017 07:42:57 -0500
Category:  Generic
Date Added:  2017-12-19 23:27:50

This Email with the Subject "Re: Sales Inquiry" was received in one of Scamdex's honeypot email accounts on Mon, 23 Jan 2017 07:42:57 -0500 and has been classified as a Generic Scam Email. The sender shows as "Ms Lidi Smith" <2002yum@gw.iscs.co.kr>, although that address was probably spoofed. We recommend that you do not attempt to 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.

Good Morning, 

Sorry for late reply, I called your office number but no responds why?. 

Kindly Check why the two Invoice you send to us has different Bank details.After you send invoice 
to us, we receive another invoice with different Bank details. 

Confirm and send me the Correct Bank details in a revised invoice because we already apply for the 
transfer. 

Attached is the TT Application copy we submitted to the bank today and also the Invoice you send us 
but with different account details. 

And please use the below mentioned address (Ultimate Trades Douglas, Isle of Man 12,D-20355) for 
sending the documents. 

Regarding to our last order, Please note that the amount outstanding as of 13 July 2016 is USD 
32,613.00. 

The above amount is calculated as follows: 

Value of the goods shipped to you: USD 9,950.00 
79.029 MT in 4 containers @ USD 3000 per MT - USD 11,050.00 
43.886 MT in 2 trucks @ USD 2950 per MT - USD 12,463.00 
44 MT in 2 trucks @ USD 2950 per MT - USD 12,000.00 

Value of the amounts we transfered is: USD $35,513.00 
PMT 1 - USD 9,950.00 
PMT 2 - USD 12,463.00 
PMT 3 - USD 12,000.00 

Please kindly reconfirm the Bank details now so that we will proceed with the transfer. 

Thank you and have a good day.

Best wishes Ms landi (Manager)
Ultimate Traders Investment PVT,
Douglas, Isle of Man
Tel/Fax: + 44(0)871-974-1642

Good Morning, Sorry for late reply, I called your office number but no responds why?. Kindly Check why the two Invoice you send to us has different Bank details.After you send invoice to us, we receive another invoice with different Bank details. Confirm and send me the Correct Bank details in a revised invoice because we already apply for the transfer. Attached is the TT Application copy we submitted to the bank today and also the Invoice you send us but with different account details. And please use the below mentioned address (Ultimate Trades Douglas, Isle of Man 12,D-20355) for sending the documents. Regarding to our last order, Please note that the amount outstanding as of 13 July 2016 is USD 32,613.00. The above amount is calculated as follows: Value of the goods shipped to you: USD 9,950.00 79.029 MT in 4 containers @ USD 3000 per MT - USD 11,050.00 43.886 MT in 2 trucks @ USD 2950 per MT - USD 12,463.00 44 MT in 2 trucks @ USD 2950 per MT - USD 12,000.00 Value of the amounts we transfered is: USD $35,513.00 PMT 1 - USD 9,950.00 PMT 2 - USD 12,463.00 PMT 3 - USD 12,000.00 Please kindly reconfirm the Bank details now so that we will proceed with the transfer. Thank you and have a good day. Best wishes Ms landi (Manager) Ultimate Traders Investment PVT, Douglas, Isle of Man Tel/Fax: + 44(0)871-974-1642

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