The Scamdex Scam Email Archive - Generic o

Subject:  GPN PO # 139 (006C000000xovFn) Purchase Order
From:  "LIMA BINTANG LOGISTICS SDN. BHD."<goods.th@groupon.com>
Date:  Sat, 04 Apr 2015 14:08:41 -0700

A Scam Email with the Subject "GPN PO # 139 (006C000000xovFn) Purchase Order" was received in one of Scamdex's honeypot email accounts on Sat, 04 Apr 2015 14:08:41 -0700 and has been classified as a Generic Scam. The sender was "LIMA BINTANG LOGISTICS SDN. BHD."<goods.th@groupon.com>, although it may have been spoofed.

Dear Partner,
 
You will find Purchase Order (PO) attached in rar at the end of this email. Kindly check and confirm back within 48 hours. PO with no confirmation after 48 hours is considered confirmed. We have been experiencing issues with the Thai Customs these past few months. Thus, Groupon Goods team would like to ask for your cooperation on
the following: Note that LIMA BINTANG LOGISTICS office and LIMA BINTANG LOGISTICS warehouse operate in different locations. When preparing your export documents, you must use the
following details on your document.
 
 
Thank you
 
Michelle Low
Marketing Executive
LIMA BINTANG LOGISTICS SDN. BHD.
No 5-1,(1st Floor),Jalan Ramin 1/KS7,
Bandar Botanic,
41200 Bukit Tinggi, Klang, Selangor.
Tel: +6 03-3319 4181 Ext 208
Fax: +6 03-3319 0454
H/P: +6 016-557 0687