The Scamdex Scam Email Archive - Generic o

Subject:  Pro forma Invoice
From:  Jiva Emraan <>
Date:  Wed, 11 Mar 2015 01:49:38 -0700

A Scam Email with the Subject "Pro forma Invoice" was received in one of Scamdex's honeypot email accounts on Wed, 11 Mar 2015 01:49:38 -0700 and has been classified as a Generic Scam. The sender was Jiva Emraan <>, although it may have been spoofed.

Dear Sir/Ma,

Kindly find attached the bank details in the attached PI,
if is correctly stated as before as our financial department
complains of error, and we are confuse about this situation

confirm immediately and get back to us


Jiva Emraan

Franco-Thai Import & Export Co, 

420/93 Moo 9 Soi Neunpakwan (Sukhmvit Rd soi 53), 

Nongprue, Banglamung, Chonburi 20150 

Mobile 1 :+66 (0)86 576 5780