The Scamdex Scam Email Archive

Subject:  FW: AW: Egyption Arab Contracting INVOICE REQUEST 3301 pump - TOP URGENT-
From:  "Basem Shaban"<Battia@hydrotech-eg.com>
Date:  Sun, 14 Jul 2019 08:39:08 -0400
Category:  Generic
 
Dear Sir
 
As per Mr.Hesham Bakir instruction to contact you for verification of the attached invoices, please confirm beneficiary name and account number so we make payment.
 
Best Regards,
Basem Shaban
Mechanical Service Engineer
HYDROTECH | 2 EMTIDAD ABD ELHAMID BADAWY | MASAKEN SHERATON | CAIRO | EGYPT
e-mail : Battia@hydrotech-eg.com
Mob : + 201205801580
TEL : +20222686200 / +20223316667
FAX : +20222687365
 
 
From: Warehouse
Sent: Sunday, June 11, 2019 10:53 AM
To: 'Nasr'
Cc: 'Ahmed azmey'; 'Alaa Ardy'; battia@hydrotech-eg.com; melhamy@hydrotech-eg.com; menba@hydrotech-freezone.com; 'Khaled Bakir (HRE-FZ)'
Subject: RE: Egyption Arab Contracting INVOICE REQUEST 3301 pump - TOP URGENT- .
 
Dear Sir
 
Referring to a/m subject kindly be advised the following:
 
1-      Thanks for the P.O. knowing that the site visit date will be scheduled upon ONDOAN confirmation readiness
( number of ready pumps for startup + the reverted back check list filled by ONDOAN )
 
2-      We still waiting for payment total amount 368,000 Euro - Ordered by Mr. JAVIER  + the attached site visit report stamped by ONDOAN
 
Thanks
Best regards
 
Ahmed Azmey
Field Service Manager
HYDROTECH For Engineering & Technical Services
Cairo,Egypt.
Mobile : (2012)-2 1004432   |  Tel: (202)-22686200  |  Fax :(202)-22687365


  Dear Sir   As per Mr.Hesham Bakir instruction to contact you for verification of the attached invoices, please confirm beneficiary name and account number so we make payment.   Best Regards, Basem Shaban Mechanical Service Engineer HYDROTECH | 2 EMTIDAD ABD ELHAMID BADAWY | MASAKEN SHERATON | CAIRO | EGYPT e-mail : Battia@hydrotech-eg.com Mob : + 201205801580 TEL : +20222686200 / +20223316667 FAX : +20222687365     From: Warehouse Sent: Sunday, June 11, 2019 10:53 AM To: 'Nasr' Cc: 'Ahmed azmey'; 'Alaa Ardy'; battia@hydrotech-eg.com; melhamy@hydrotech-eg.com; menba@hydrotech-freezone.com; 'Khaled Bakir (HRE-FZ)' Subject: RE: Egyption Arab Contracting INVOICE REQUEST 3301 pump - TOP URGENT- .   Dear Sir   Referring to a/m subject kindly be advised the following:   1-      Thanks for the P.O. knowing that the site visit date will be scheduled upon ONDOAN confirmation readiness ( number of ready pumps for startup + the reverted back check list filled by ONDOAN )   2-      We still waiting for payment total amount 368,000 Euro - Ordered by Mr. JAVIER  + the attached site visit report stamped by ONDOAN   Thanks Best regards   Ahmed Azmey Field Service Manager HYDROTECH For Engineering & Technical Services Cairo,Egypt. Mobile : (2012)-2 1004432   |  Tel: (202)-22686200  |  Fax :(202)-22687365

<<attachment: ECG Revised INVOICE 3301 pump Egyption Arab Contracting.zip>>

<<attachment: TT_180000 WIRE TRANSFER8JNBLGGH5FV99_0_0010.zip>>


What Is This?

This Email with the Subject "FW: AW: Egyption Arab Contracting INVOICE REQUEST 3301 pump - TOP URGENT-" was received in one of Scamdex's honeypot email accounts on Sun, 14 Jul 2019 08:39:08 -0400 and has been classified as a Generic Scam Email. The sender shows as "Basem Shaban"<Battia@hydrotech-eg.com>, 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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