The Scamdex Scam Email Archive

Subject:  DISTRIBUTION OF OIL PRODUCT
From:  Pavlov Grigoriy Ivanovich <info@mail.org>
Date:  Mon, 06 Aug 2018 10:01:32 -0400
Category:  Generic

 

 

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Dear Sir/Madam,
We currently have these products available and ready for shipment. We have enough quantity for month to month delivery. The supply is guaranteed to meet the specifications and pass through the stringent requirements of SGS or its equivalent.
Soft Corporate Offer is attached with working procedure for FOB contract basis. If interested and acceptable by you / your buyers, we advise you to issue your official ICPO with seller procedure and address to the sales representative(NIKA-OIL) of the refinery for further proceedings.
Looking forward to having a good business relationship with you and your company.
"NIKA-OIL" LLC
Telephone: +7 925-815-9471
E-mail: nika-oil.oil@mail.ru
Skype: nika-oil
OGRN: 1097746662694 / TIN: 7714792040
Thank You 
Pavlov Grigoriy Ivanovich
CEO

 

 

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Dear Sir/Madam, We currently have these products available and ready for shipment. We have enough quantity for month to month delivery. The supply is guaranteed to meet the specifications and pass through the stringent requirements of SGS or its equivalent. Soft Corporate Offer is attached with working procedure for FOB contract basis. If interested and acceptable by you / your buyers, we advise you to issue your official ICPO with seller procedure and address to the sales representative(NIKA-OIL) of the refinery for further proceedings. Looking forward to having a good business relationship with you and your company. "NIKA-OIL" LLC Telephone: +7 925-815-9471 E-mail: nika-oil.oil@mail.ru Skype: nika-oil OGRN: 1097746662694 / TIN: 7714792040 Thank You Pavlov Grigoriy Ivanovich CEO

What Is This?

This Email with the Subject "DISTRIBUTION OF OIL PRODUCT" was received in one of Scamdex's honeypot email accounts on Mon, 06 Aug 2018 10:01:32 -0400 and has been classified as a Generic Scam Email. The sender shows as Pavlov Grigoriy Ivanovich <info@mail.org>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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