This email with the subject "Please verify Information for Urgent actions" was received in one of Scamdex's honeypot email accounts on Tue, 24 Feb 2015 01:32:51 -0800 and has been classified as a Generic Scam.
The sender was "John Phillips"<firstname.lastname@example.org>, although it may have been spoofed.
Dear Sir, Regards to our discussion please find attached lists of information for your urgent reference. Thanks And Best Regards. John Phillips. Director Paradise Indent Corporation. Phn:+1-602-7893892