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

Subject:  Industrial Invoices
From:  ps0132@humbermerchants.co.uk
Date:  Wed, 22 Oct 2014 03:53:33 -0700

A Scam Email with the Subject "Industrial Invoices" was received in one of Scamdex's honeypot email accounts on Wed, 22 Oct 2014 03:53:33 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ps0132@humbermerchants.co.uk, although it may have been spoofed.

Attached are accounting documents from Humber Merchants

Humber Merchants Group

Head Office:
Parkinson Avenue
Scunthorpe
North Lincolnshire
DN15 7JX

Tel: 01724 860331
Fax: 01724 281326
Email: sales@humbermerchants.co.uk

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