Search Scamdex & Scamalot
An Email with the Subject "Re: Payment of Invoice" was received in one of Scamdex's honeypot email accounts on Wed, 16 Mar 2016 22:31:55 -0700 and has been classified as a Generic Scam Email. The sender shows as "Vishal"<vishal@tank-groups.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.
|
Good day,
You may find attached remittance for second lot required and copy of the
message of transferring payment on your account (Second part) as per
attached file.
Please let us have your official confirmation letter (on the letter head
with sign and stamp), clarifying receiving the mentioned amount by
return.
Regards,
Vishal
PEYVAND DARYA SHIPPING Co.,LTD,
Add : No.47, 4th Floor, Ahmad Ghasir Ave,
Argentina Sq,Tehran 1514843136-IRAN
Mob. : (+98) 912 143 0318
Tell : (+98) 21 8873 4265 - 6
Fax : (+98) 21 8873 6070
E-Mail : vishal@tank-groups.com
G-Mail : amin.djashan@gmail.com
Skype ID: amin.djashan
|