A Scam Email with the Subject "NEW ORDER" was received in one of Scamdex's honeypot email accounts on Tue, 23 Jun 2015 02:30:49 -0700 and has been classified as a Generic Scam. The sender was "water"<email@example.com>, although it may have been spoofed.
Good day, we have carefully gone through your catalogs and accepted you to be our supplier for Our first order for the year. I am contacting you on behalf of our partner to initiate an order transaction. Please Login to Our Company's Webpage below to see our list Of Requirements. www.trade.fundcontroller.uni.me Upon login and view of the document please email me your best quotation and let me know the price with MOQ, FOB. Peter Water Logistics Coordinator Sino Britain Trading Company | Address: #1529 Connecticut Ave NW suburb Washington, District Of Columbia, | Tel: (573) 815-1709 Fax: (573) 815-1702 |