The Scamdex Scam Email Archive

Subject:  FW: RE: APPROVAL FOR NEW SIGNED ORDER FROM SAUDI OFFICE.
From:  "Accumulatori Ariete s.r.l." <empire88@daum.net>
Date:  Tue, 18 Dec 2018 16:45:41 -0500
Good Morning, 


We called your office telephone but we were disappointed because after so many calls and no one 
responded. 
I wonder if your company received our previous emails last week. With reference to the below email 
from our Saudi Arabia customer please confirm the receipt of the attached order and indicate the 
delivery dates. 
Please confirm the attached order and return to us with prices and delivery dates, please return in 
word format so we can 
add the final quantities. Can we use LC for this order. 
By the way, our customer will like to visit your company before shipment for inspection purpose. 
Can you help send us invitation letter. 
PLEASE NOTE: You will only discus prices of this order with us. When our customer visits your 
company please do not discus anything 
about the prices. They will only come for inspection. We deal directly with our customer with 
regards to prices and quantities.
 I hope this is understood. Thank you.
Looking forward to your email
Best regards

 

Ebrahim David .P.

Accumulatori Ariete s.r.l.

Via E. Mattei, 7

24040 SUISIO (BG)

ITALIA

 

From: David
Sent: Monday, June 01, 2018 02:56 PM
To: Jeddah Branch
Cc: Ramees Thammitton; Mohammed Ashraf ; Mohammed Ayub
Subject: Re: LPF-171434

 

Dear All,

Please find attached our new PO, confirm the receipt of PO & advise your delivery date

 

Eng.Youssef AL-Garni 

Procurement Engineer 
Address: P.O.Box 9270 Jeddah 21413 Saudi Arabia
liwx.doc File: MS-Word document

Good Morning, We called your office telephone but we were disappointed because after so many calls and no one responded. I wonder if your company received our previous emails last week. With reference to the below email from our Saudi Arabia customer please confirm the receipt of the attached order and indicate the delivery dates. Please confirm the attached order and return to us with prices and delivery dates, please return in word format so we can add the final quantities. Can we use LC for this order. By the way, our customer will like to visit your company before shipment for inspection purpose. Can you help send us invitation letter. PLEASE NOTE: You will only discus prices of this order with us. When our customer visits your company please do not discus anything about the prices. They will only come for inspection. We deal directly with our customer with regards to prices and quantities. I hope this is understood. Thank you. Looking forward to your email Best regards Ebrahim David .P. Accumulatori Ariete s.r.l. Via E. Mattei, 7 24040 SUISIO (BG) ITALIA From: David Sent: Monday, June 01, 2018 02:56 PM To: Jeddah Branch Cc: Ramees Thammitton; Mohammed Ashraf ; Mohammed Ayub Subject: Re: LPF-171434 Dear All, Please find attached our new PO, confirm the receipt of PO & advise your delivery date Eng.Youssef AL-Garni Procurement Engineer Address: P.O.Box 9270 Jeddah 21413 Saudi Arabia liwx.doc File: MS-Word document

What Is This?

This Email with the Subject "FW: RE: APPROVAL FOR NEW SIGNED ORDER FROM SAUDI OFFICE." was received in one of Scamdex's honeypot email accounts on Tue, 18 Dec 2018 16:45:41 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Accumulatori Ariete s.r.l." <empire88@daum.net>, 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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