The Scamdex Scam Email Archive X

Subject:  Re: P.0.231-14/03A
From:  "Mrs.lucy C. Ulngaro" <jaimem@tledistribution.com>
Date:  Mon, 25 Aug 2014 15:41:51 -0700
Date Added:  2016-07-20 21:12:13

An Email with the Subject "Re: P.0.231-14/03A" was received in one of Scamdex's honeypot email accounts on Mon, 25 Aug 2014 15:41:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mrs.lucy C. Ulngaro" <jaimem@tledistribution.com>.

The email address was probably spoofed. Do not reply to or 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

We have made the balance payment of our previous Order last week,hope
you have received the payment?
Regarding the shipment we had a problem with our formal agent so our
new Agent will contact you for the shipment

Here attach our new order kindly sign the PO and send it back to
enable our account department process the 30% deposit.

Please confirm the reception of this mail by signing the PO and send
it back to us.



Thanks & Best Regards,
Mrs.lucy C. Ulngaro
General Manager
International Sales and purchasing Department
Tel: +134-755-2874 9095
Mob: +134-138-2394-5309

Dear We have made the balance payment of our previous Order last week,hope you have received the payment? Regarding the shipment we had a problem with our formal agent so our new Agent will contact you for the shipment Here attach our new order kindly sign the PO and send it back to enable our account department process the 30% deposit. Please confirm the reception of this mail by signing the PO and send it back to us. Thanks & Best Regards, Mrs.lucy C. Ulngaro General Manager International Sales and purchasing Department Tel: +134-755-2874 9095 Mob: +134-138-2394-5309