The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  PO & New Order
From:  "Sales" <petraccafabio@libero.it>
Date:  Sun, 29 Sep 2013 01:27:21 -0700

A Scam Email with the Subject "PO & New Order" was received in one of Scamdex's honeypot email accounts on Sun, 29 Sep 2013 01:27:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Sales" <petraccafabio@libero.it>, although it may have been spoofed.

Dear Sir,
 
My name is Anna Peterson; I am a Foreign base consultant and trading agent.
 
I have some clients from different parts of Europe that I would like to introduce to your products
 
Many of them lost confidence in their old customers due to substandard product supply hence, they 
have decided to enter relationship with new capable company (ies) like yours
 
Do kindly send us your products catalogue, full company introduction, contact information.
 
Also:
NB.
1. Minimum Order Quantity
2. Delivery time
3. Payment terms
4. Product warranty
your delivery period, MOQ and payment terms.
 
This is for my said clients review, enabling them to make their specific order without further 
delays.
 
You can view the samples and pictures by clicking on the attached file to view the product 
requested. Please note that this item is needed as soon as possible in large quantity.
 
Looking forward to hearing from you soon
 
 
 
Anna
Sales Department.
Dollar Empire LLC LTD
00 1 77000 773 366
6 Harrisons
Birch anger
Bishop's Stortford
Uttah United States
buyer@dollarempriellc.com

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