The Scamdex Scam Email Archive - Generic o

Subject:  Latest letter on invoice overdue
From:  "Rubin Potts" <rubin.potts@sailandtrail.co.uk>
Date:  Wed, 17 Sep 2014 06:03:52 -0700

A Scam Email with the Subject "Latest letter on invoice overdue" was received in one of Scamdex's honeypot email accounts on Wed, 17 Sep 2014 06:03:52 -0700 and has been classified as a Generic Scam. The sender was "Rubin Potts" <rubin.potts@sailandtrail.co.uk>, although it may have been spoofed.

 

We are writing to you about fact, despite previous reminders, there remains an outstanding amount of GBP 260.26 in respect of the invoice(s) contained in current letter . This was due for payment on 30 August, 2014.
    Our credit terms stipulate full payment within 3 days and this amount is now more than 14 days overdue.The total amount due from you is therefore GBP 316.87


    If the full amount of the sum outstanding, as set above, is not paid within 7 days of the date of this email, we shall have to begin legal action, without warning, for a court order requiring payment. We may also commence insolvency proceedings. Legal proceedings may take effect on any credit rating. The costs of legal proceedings and any other amounts which the court orders must also be paid in addition to the debt.


    This letter is being sent to you in accordance with the Practice Direction on Pre-Action Conduct (the PDPAC) contained in the Civil Procedure Rules, The court has the power to sanction your continuing decline to respond.
 

To view the the original invoice please press on link

  We await prompt reaction to this email.

Best wishes, Rubin Potts.


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