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

Subject:  Re: P.0.231-14/03A
From:  "Mrs.lucy C. Ulngaro" <jaimem@tledistribution.com>
Date:  Mon, 25 Aug 2014 15:41:51 -0700

A Scam Email with the Subject "Re: P.0.231-14/03A" was received in one of Scamdex's honeypot email accounts on Mon, 25 Aug 2014 15:41:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs.lucy C. Ulngaro" <jaimem@tledistribution.com>, although it may have been spoofed.



Dear

We have made the balance payment of our previous Order last week,hope
you have received the payment?
Regarding the shipment we had a problem with our formal agent so our
new Agent will contact you for the shipment

Here attach our new order kindly sign the PO and send it back to
enable our account department process the 30% deposit.

Please confirm the reception of this mail by signing the PO and send
it back to us.



Thanks & Best Regards,
Mrs.lucy C. Ulngaro
General Manager
International Sales and purchasing Department
Tel: +134-755-2874 9095
Mob: +134-138-2394-5309

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