The Scamdex Scam Email Archive - Generic o

Subject:  RE: SHIN PO # 104629
From:  SHIN LEE <jungwouk@hanmail.net>
Date:  Wed, 21 Jun 2017 06:43:15 -0400

A Scam Email with the Subject "RE: SHIN PO # 104629" was received in one of Scamdex's honeypot email accounts on Wed, 21 Jun 2017 06:43:15 -0400 and has been classified as a Generic Scam. The sender was SHIN LEE <jungwouk@hanmail.net>, although it may have been spoofed.



Dear Sir,

We're paid for below PO.TT Copy as attached : pls arrange shipment after confirm the payment.Thanks!

Yang Ruey Int'l Development Co., Ltd.

CRM157261

10629-1

$ 30,200.00

Yang Ruey Int'l Development Co., Ltd. Total

$ 30,200.00

Please kindly arrange the shipment to our forwarder: XPOLogistics

The address is:

Unit 901, 9 / F, Grandtech Center, No.8 On Ping St, Siu Lek Yuen, Shatin, NT, HK

åå:éææçåææååStreet, 8åäèäå901å

Attn: Jan Lee

Tel: + 852-2410 3480 / 852-2438 9718

FAX: 852-2430 9773