A Scam Email with the Subject "[Fwd: HCG Esq: Outstanding JUN,17 (URGENT)]" was received in one of Scamdex's honeypot email accounts on Tue, 19 Sep 2017 05:13:27 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Barr.Klara-Marie Bartels (HCG INDUSTRIAL SOLICITORS)" <firstname.lastname@example.org>, although it may have been spoofed.
Dear Sir We are commercial/industrial lawyers, Kindly find the attached long overdue statement of account owed to our client whose details is also attached to the statement by your company, kindly settle these outstanding within a week or we will be forced to take legal actions against you. Thank & Regards Barr.Klara-Marie Bartels HCG INDUSTRIAL SOLICITORS Kawasan Industri & Pergudangan Marunda Center, Kav Blok E No.5 Jl. Marunda Makmur Kel. Segaramakmur, Kec. Tarumajaya, Bekasi 17211