The Scamdex Scam Email Archive

Subject:  Notice Of Advance Payment
From:  "AMEERI INDUSTRIES LTD." <ramees@ameeri.com>
Date:  Wed, 20 Feb 2019 02:35:21 -0500
Date Added:  2019-08-27 13:12:20

This Email with the Subject "Notice Of Advance Payment" was received in one of Scamdex's honeypot email accounts on Wed, 20 Feb 2019 02:35:21 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "AMEERI INDUSTRIES LTD." <ramees@ameeri.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear sir/madam,

We are writing from our alternative email as our email server is under
maintenance,please kindly forgive us for delay in payment.

Find the attached payment slip as we made the transfer on 19th
February,2019.
your earliest confirmation will be very much appreciated.
If you have any question don't fail to contact us.


Thanks & Best Regards,
Kase

Accounts department
Miyuki Kase(Ms)

 

Dear sir/madam,

We are writing from our alternative email as our email server is under
maintenance,please kindly forgive us for delay in payment.

Find the attached payment slip as we made the transfer on 19th
February,2019.
your earliest confirmation will be very much appreciated.
If you have any question don't fail to contact us.


Thanks & Best Regards,
Kase

Accounts department
Miyuki Kase(Ms)

 

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