The Scamdex Scam Email Archive

Subject:  RE: Overdue Invoice Payment
From:  "Md. Jamal Abu Nasar" <jamal@topstar-cargo.com>
Date:  Tue, 02 Jul 2019 06:31:17 -0400
Date Added:  2019-08-27 13:13:06

This Email with the Subject "RE: Overdue Invoice Payment" was received in one of Scamdex's honeypot email accounts on Tue, 02 Jul 2019 06:31:17 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Md. Jamal Abu Nasar" <jamal@topstar-cargo.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,

 

Below Invoices has been settled.

 

Bill No.511/2019-2020 Usd 205,415.00 INVOICE DT 16-05-2019

Bill No.729/2019-2020 Usd 16,284.00 INVOICE DT -03-06-2019

Bill No.804/2019-2020 Usd. 234,546.00 INVOICE DT – 12-06-2019


Kindy send updated SOA.

Best Regards!
Md. Jamal Abu Nasar
General Manager
Topstar Cargo Systems Ltd
RM Center (3rd Floor), 101 Gulshan Avenue, Dhaka-1212, Bangladesh.
Phone:(880) 2.8835768-71 | 7: (880) 2.9851870 | ): (880) 16.13198537
email:jamal@topstar-cargo.com | www.topstar-cargo.com

 

Dear Sir,

 

Below Invoices has been settled.

 

Bill No.511/2019-2020 Usd 205,415.00 INVOICE DT 16-05-2019

Bill No.729/2019-2020 Usd 16,284.00 INVOICE DT -03-06-2019

Bill No.804/2019-2020 Usd. 234,546.00 INVOICE DT – 12-06-2019


Kindy send updated SOA.

Best Regards!
Md. Jamal Abu Nasar
General Manager
Topstar Cargo Systems Ltd
RM Center (3rd Floor), 101 Gulshan Avenue, Dhaka-1212, Bangladesh.
Phone:(880) 2.8835768-71 | 7: (880) 2.9851870 | ): (880) 16.13198537
email:jamal@topstar-cargo.com | www.topstar-cargo.com

 

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