The Scamdex Scam Email Archive

Subject:  Re: Your Swift Payemt Copy .
From:  "BBB Expresso.Trading Exports."<han.cdn7@sbs-fedex.com>
Date:  Sun, 11 Jan 2015 21:26:29 -0800
Category:  Generic
Date Added:  2016-07-20 14:19:56

This Email with the Subject "Re: Your Swift Payemt Copy ." was received in one of Scamdex's honeypot email accounts on Sun, 11 Jan 2015 21:26:29 -0800 and has been classified as a Generic Scam Email. The sender shows as "BBB Expresso.Trading Exports."<han.cdn7@sbs-fedex.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.

Hello Sir/Madam,
 
 
Sorry for the delay please,we have already make today payment against your PI please forward us BL Asap.
 
 
Attached is your T/T Copy receipt.
 
 
Regards,
 
Dian Rakhmawati
Export Dept.
 
 
BBB Expresso.Trading Exports Bukit Indah M 22-24
Jl. Raya Gading Kirana, Kelapa Gading – Jakarta
INDONESIA.
Mobile  : 0838703920657
Phone  : 021- 458523950
Fax       : 021 - 458452391


Hello Sir/Madam,     Sorry for the delay please,we have already make today payment against your PI please forward us BL Asap.     Attached is your T/T Copy receipt.     Regards,   Dian Rakhmawati Export Dept.     BBB Expresso.Trading Exports Bukit Indah M 22-24 Jl. Raya Gading Kirana, Kelapa Gading – Jakarta INDONESIA. Mobile  : 0838703920657 Phone  : 021- 458523950 Fax       : 021 - 458452391

<<attachment: PAYMENT TT COPY.zip>>


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