The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Re: PO-15580
From:  Purchase Office <jungwouk@hanmail.net>
Date:  Tue, 20 Jun 2017 04:14:49 -0400

A Scam Email with the Subject "Re: PO-15580" was received in one of Scamdex's honeypot email accounts on Tue, 20 Jun 2017 04:14:49 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Purchase Office <jungwouk@hanmail.net>, although it may have been spoofed.

Dear Sir

We transfer 30,600 USD to your account for the balance of payment and shipment cost, 
since you did not replied to our previous email.
Please kindly find the attached wire confirmation and update us for shipment & let us have the packing list also.

Sincerely Yours
Kamran Bahri
K-and-H.com
Level 41 Emirates Tower Sheikh Zayed Road
Dubai - UAE
Tel: + 971-4-319 7535
Fax: + 971-4-319 7539
POBox 31303
Supply@k-and-h.com
P save a tree ... please do not print this e-mail unless you really need to.



Wire Recipt.rar File: application/rar

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