A Scam Email with the Subject "Order0201" was received in one of Scamdex's honeypot email accounts on Wed, 12 Jul 2017 00:10:36 -0400 and has been classified as a Generic Scam. The sender was "Ali Hassan" <Purchasemanager@gmail.com>, although it may have been spoofed.
Greetings, Please find herewith attached (Our PO no 01201) fwd for your kind consideration and also confirm that the T/T info is right as the reference appears to be invalid. As requested kindly make arrangements to deliver the same at the earliest. with warm regards Purchase Manager