The Scamdex Scam Email Archive - Employment/Job o

Subject:  Re: Swift copy of the advance payment
From:  nikhil chandarana <accounts@bagenvelope.co.ke>
Date:  Mon, 28 Jan 2013 17:05:26 -0800

A Scam 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. The sender was nikhil chandarana <accounts@bagenvelope.co.ke>, although it may have been spoofed.

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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