The Scamdex Scam Email Archive X

Subject:  Pro forma Invoice
From:  Jiva Emraan <jivaemraan@hotmail.com>
Date:  Wed, 11 Mar 2015 01:49:38 -0700
Category:  Generic
Date Added:  2016-07-20 21:23:52

An 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 Email. The sender shows as Jiva Emraan <jivaemraan@hotmail.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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


Regards


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


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


Regards


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