The Scamdex Scam Email Archive - Generic o

Subject:  Order0201
From:  "Ali Hassan" <>
Date:  Wed, 12 Jul 2017 00:10:36 -0400

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" <>, although it may have been spoofed.


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

PurchaseOrder.doc File: MS-Word document