The Scamdex Scam Email Archive

Subject:  Re: Swift copy of the advance payment
From:  nikhil chandarana <accounts@bagenvelope.co.ke>
Date:  Mon, 28 Jan 2013 17:05:26 -0800
Category:  Employment/Job
Date Added:  2016-07-20 16:02:06

This Email with the Subject "Re: Swift copy of the advance payment" was received in one of Scamdex's honeypot email accounts on Mon, 28 Jan 2013 17:05:26 -0800 and has been classified as a Employment/Job Scam Email. The sender shows as nikhil chandarana <accounts@bagenvelope.co.ke>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Find the attached 30% down payment and will send balance after receiving BL.

Please,update about production timing and all as its a re-order.

Best regards,
Regards,
Greg Alison
Greg Trading Company Ltd
500 Rising sun circle
moonwood CA,USA

Email:greg.alison@gregtradingcompany.us
YM: greg.alison@hotmail.com

Find the attached 30% down payment and will send balance after receiving BL. Please,update about production timing and all as its a re-order. Best regards, Regards, Greg Alison Greg Trading Company Ltd 500 Rising sun circle moonwood CA,USA Email:greg.alison@gregtradingcompany.us YM: greg.alison@hotmail.com

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