The Scamdex Scam Email Archive

Subject:  †No Subject†
From:  Accounts <lalitjadhav@neelaygroup.com>
Date:  Thu, 07 Jun 2018 03:48:12 -0400
Category:  Advance Fee Fraud/419

Good Day,

I am Aninash Pereyra from Lunar General Trading LLC, UAE.

We have requirement of your products.

Kindly send us your best offer with competitive price as per your list products.

Before now, we have purchase your products through a dealer in UAE, but our market has grown sufficiently,

so we now want to buy direct from you.

We are also planning to visit your factory/office.


Await your feedback.





Thanks & Best Regards.


Aninash Pereyra


Lunar General Trading LLC

Office P-02, Bay Square – 2,
Business Bay – Dubai,
United Arab Emirates.
Phone:  +971-4-5578823

Fax: +971-4-5578822

Order.jar File: application/java-archive

Good Day,

I am Aninash Pereyra from Lunar General Trading LLC, UAE.

We have requirement of your products.

Kindly send us your best offer with competitive price as per your list products.

Before now, we have purchase your products through a dealer in UAE, but our market has grown sufficiently,

so we now want to buy direct from you.

We are also planning to visit your factory/office.


Await your feedback.





Thanks & Best Regards.


Aninash Pereyra


Lunar General Trading LLC

Office P-02, Bay Square – 2,
Business Bay – Dubai,
United Arab Emirates.
Phone:  +971-4-5578823

Fax: +971-4-5578822

Order.jar File: application/java-archive

What Is This?

This Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Thu, 07 Jun 2018 03:48:12 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Accounts <lalitjadhav@neelaygroup.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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