The Scamdex Scam Email Archive - Generic o

Subject:  Re: Re: Re:Closing Our Backlog Order for New Enquiry
From:  "Realscott Trading LLC" <>
Date:  Mon, 30 Mar 2015 23:41:14 -0700

A Scam Email with the Subject "Re: Re: Re:Closing Our Backlog Order for New Enquiry" was received in one of Scamdex's honeypot email accounts on Mon, 30 Mar 2015 23:41:14 -0700 and has been classified as a Generic Scam. The sender was "Realscott Trading LLC" <>, although it may have been spoofed.

Hello Sales,

Happy New Year to you and wish you had a wonderful celebration.

I am sorry for having not been able to reach you before the CNY as I was waiting to hear from our 
end user before closing the order as earlier negotiated with your company through our Logistics 
Office in China.

NB: Please find attached the PO2338847 and PO2338848 respectively and issue us with Proforma 
Invoice to enable us make payment and close this Order this week.

Please note that we want to conclude this Order immediately as we are already 8 days behind 
schedule due to the CNY holiday and we will not like to delay this Order any further.

Thank you and hope to hear from you urgently with the PI for our payment.


Ailsa Beaton (MS)
Realscott Trading LLC
22 Cortlandt St
New York, NY, United States.
Phone: 1-816 888 3287
Fax:  1-816 888 35768
-------- Original Message --------
Subject:        Fw: Re: Re: Re:Closing Our Backlog Order for New Enquiry
Date:   2015-02-23 10:04
From:   " Paxton Imex Inc" <>
To:      Ailsa-Realscott Trading LLc

Hello Ailsa,

Please help us close the above Order and PO’s and help to get a good shipping date.

I am on a business Trip and would return on the 24th to make the payment once the banking details 
are available