The Scamdex Scam Email Archive X

Subject:  NEW ORDER
From:  "water"<silstar1@silstar.co.kr>
Date:  Tue, 23 Jun 2015 02:30:49 -0700
Category:  Generic
Date Added:  2016-07-20 21:30:03

An Email with the Subject "NEW ORDER" was received in one of Scamdex's honeypot email accounts on Tue, 23 Jun 2015 02:30:49 -0700 and has been classified as a Generic Scam Email. The sender shows as "water"<silstar1@silstar.co.kr>.

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.

Good day,

we have carefully gone through your catalogs and accepted you to be our supplier for Our first 
order for the year. I am 

contacting you on behalf of our partner to initiate an order transaction. Please Login to Our 
Company's Webpage below to 

see our list Of Requirements.


www.trade.fundcontroller.uni.me

Upon login and view of the document please email me your best quotation and let me know the price 
with MOQ, FOB.

Peter Water

Logistics Coordinator

Sino Britain Trading Company | Address: #1529 Connecticut Ave NW suburb Washington, District Of 
Columbia, | Tel: (573) 

815-1709 Fax: (573) 815-1702 |

Good day, we have carefully gone through your catalogs and accepted you to be our supplier for Our first order for the year. I am contacting you on behalf of our partner to initiate an order transaction. Please Login to Our Company's Webpage below to see our list Of Requirements. www.trade.fundcontroller.uni.me Upon login and view of the document please email me your best quotation and let me know the price with MOQ, FOB. Peter Water Logistics Coordinator Sino Britain Trading Company | Address: #1529 Connecticut Ave NW suburb Washington, District Of Columbia, | Tel: (573) 815-1709 Fax: (573) 815-1702 |