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

Subject:  Payment Invoice $315,401
From:  insain@insain.com
Date:  Thu, 24 Jul 2014 00:54:39 -0700

A Scam Email with the Subject "Payment Invoice $315,401" was received in one of Scamdex's honeypot email accounts on Thu, 24 Jul 2014 00:54:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was insain@insain.com, although it may have been spoofed.

Dear Sir/Ma

We apologize for late payment our banker just inform us that
payment has been made to your account today amount $315,401
please kindly check attach contains payment slip check and
send Bill of Laden and inform us the balance, we promise to
send in the 3 or 4 days time when we receive B/L



Best Regards


Purchasing Management Department
Albany Engineering Co Ltd
Saudi Arabia



Dear Sir/Ma

We apologize for late payment our banker just inform us that
payment has been made to your account today amount $315,401
please kindly check attach contains payment slip check and
send Bill of Laden and inform us the balance, we promise to
send in the 3 or 4 days time when we receive B/L



Best Regards


Purchasing Management Department
Albany Engineering Co Ltd
Saudi Arabia



Dear Sir/Ma

We apologize for late payment our banker just inform us that
payment has been made to your account today amount $315,401
please kindly check attach contains payment slip check and
send Bill of Laden and inform us the balance, we promise to
send in the 3 or 4 days time when we receive B/L



Best Regards


Purchasing Management Department
Albany Engineering Co Ltd
Saudi Arabia



Dear Sir/Ma

We apologize for late payment our banker just inform us that
payment has been made to your account today amount $315,401
please kindly check attach contains payment slip check and
send Bill of Laden and inform us the balance, we promise to
send in the 3 or 4 days time when we receive B/L



Best Regards


Purchasing Management Department
Albany Engineering Co Ltd
Saudi Arabia



Dear Sir/Ma

We apologize for late payment our banker just inform us that
payment has been made to your account today amount $315,401
please kindly check attach contains payment slip check and
send Bill of Laden and inform us the balance, we promise to
send in the 3 or 4 days time when we receive B/L



Best Regards


Purchasing Management Department
Albany Engineering Co Ltd
Saudi Arabia

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