The Scamdex Scam Email Archive

Subject:  Incorrect Banking Information
From:  tingxuan.teo@bergebulk.com
Date:  Mon, 18 Mar 2019 06:13:09 -0400
Category:  Employment/Job
Date Added:  2019-08-27 17:12:33

This Email with the Subject "Incorrect Banking Information" was received in one of Scamdex's honeypot email accounts on Mon, 18 Mar 2019 06:13:09 -0400 and has been classified as a Employment/Job Scam Email. The sender shows as tingxuan.teo@bergebulk.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.

Greetings to you Sir,


Please be informed that we wont be held responsible for any loss of
funds.

Your bank account information sent to us earlier to remit your
outstanding due payments is incorrect in our banking system.

We advise you properly reconfirm your account details attached to enable
us
process last year due outstanding payments as instructed by our client.


Best Regards,

Teo, Ting Xuan (???)
Purchasing Executive

Berge Bulk Maritime Pte. Ltd.
12 Marina Boulevard, #24-03, MBFC Tower 3, Singapore 018982
Tel : +65 6887 9088
Mob: +65 96756936
Direct Tel: +65 6887 9157
Fax : +65 6887 9191
Email: tingxuan.teo@bergebulk.com
Invoice Email: inv.bbm@bergebulk.com
[Pls send all e-invoices to above mentioned email]
www.bergebulk.com


Greetings to you Sir,


Please be informed that we wont be held responsible for any loss of
funds.

Your bank account information sent to us earlier to remit your
outstanding due payments is incorrect in our banking system.

We advise you properly reconfirm your account details attached to enable
us
process last year due outstanding payments as instructed by our client.


Best Regards,

Teo, Ting Xuan (???)
Purchasing Executive

Berge Bulk Maritime Pte. Ltd.
12 Marina Boulevard, #24-03, MBFC Tower 3, Singapore 018982
Tel : +65 6887 9088
Mob: +65 96756936
Direct Tel: +65 6887 9157
Fax : +65 6887 9191
Email: tingxuan.teo@bergebulk.com
Invoice Email: inv.bbm@bergebulk.com
[Pls send all e-invoices to above mentioned email]
www.bergebulk.com


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