The Scamdex Scam Email Archive - Employment/Job o

Subject:  NEW ORDER
From:  "peter water"<maturin@dragonbowling.com.ve>
Date:  Sat, 25 Oct 2014 23:01:32 -0700

A Scam Email with the Subject "NEW ORDER" was received in one of Scamdex's honeypot email accounts on Sat, 25 Oct 2014 23:01:32 -0700 and has been classified as a Employment/Job Scam. The sender was "peter water"<maturin@dragonbowling.com.ve>, although it may have been spoofed.

I Am peter water from Dentop Trading Company we are wholesale trading company specialized in sourcing and procurement of products. We have corporation with another company who introduce your product on  trade site to us and will like to make a purchase for our customer. I wish to know the originality of these products because we are aware they make fake products also over there in China.
 
I want you to kindly confirm to me if you can manufacture for us the exact specification our customer have required, we got a securely updated sample list on our products Sample files link below when you sign in valid email address to see and verify the exact product we require from your company.
 
Am interested in some of your items. Kindly view the Important document i upload using Supplier's Portal so CLICK below and log on with your valid email for immediate access to view order reference,
 
LOG-IN TO VIEW FILE.
www.trade.dentop.uni.me
 
Kindly advise the following  details:
- Your minimum order quantity.
- Your Mode of Payment. ( if  by L/C or T/T )
- Your FOB and FOB Port.
 
 
Here is the products Sample files link ( www.trade.dentop.uni.me )
 
Please quote your MOQ and best FOB price Winnipeg Port for us if you can manufacture for us the exact specification we need from your company in our products Sample file link above when you sign in your valid email address to see and verify the exact products specification we require from your company.
 
Special regards,
 
---
 
peter water
 
Logistics Coordinator