The Scamdex Scam Email Archive

Subject:  TT PAYMENT COPY OF $32,550
From:  Ju-Sang Lee <>
Date:  Wed, 08 Nov 2017 00:01:01 -0500
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "TT PAYMENT COPY OF $32,550" and it was received in one of Scamdex's honeypot email accounts on Wed, 08 Nov 2017 00:01:01 -0500 and has been classified as a Generic Scam. The sender was Ju-Sang Lee <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear sir/madam

kindly acknowledge our 30% deposit/down payment made yesterday 17/11/7 with transfer slip attached.

Sorry for the delay in sending the slip as this is from our bank.

This payment is for the order placed by our client with a total sum of undefined 0.00.

Please check with your bank and send in all document including B/L and packing list for shipment and C.O.A

Kindly confirm that goods delivery date stil remains the same as stated in the attached order acknowledgement.

Thanks & B.Regards

Best regards,
Ju-Sang Lee/ Buyer
Purchasing PrimeServ Two-Stroke/Subcon (BEAL)
MAN Diesel & Turbo Korea Ltd.
Tel : +82 (0)51 63 56 644 / Dir.(0)51 44 00 133
Fax: +82 (0)51 20 24 004
Mob.: +82 (0)10 2658 1705
E-mail :

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