The Scamdex Scam Email Archive X

Subject:  REMITTANCE ADVICE COPY FOR PURCHASED ITEMS
From:  "acrosstrade,Group of companies" <jimmy.thorold@telkomsa.net>
Date:  Wed, 01 Jun 2016 02:24:54 -0700
Date Added:  2017-12-19 23:21:38

An Email with the Subject "REMITTANCE ADVICE COPY FOR PURCHASED ITEMS" was received in one of Scamdex's honeypot email accounts on Wed, 01 Jun 2016 02:24:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "acrosstrade,Group of companies" <jimmy.thorold@telkomsa.net>.

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 Sir/Madam,


As directed by charterers, this is to inform you that we have remitted the value of your hire 
invoice through our Bank.

Please find attached payment advice which includes invoice reference and TDS deductions if any.


B.Regards,
stelios
Accountant
Hellenic Maritime


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DOCUMENT.doc.ace File: application/ace

Dear Sir/Madam, As directed by charterers, this is to inform you that we have remitted the value of your hire invoice through our Bank. Please find attached payment advice which includes invoice reference and TDS deductions if any. B.Regards, stelios Accountant Hellenic Maritime ******************************************************************* This e-mail is confidential. It may also be legally privileged. If you are not the addressee you may not copy, forward, disclose or use any part of it. If you have received this message in error, please delete it and all copies from your system and notify the sender immediately by return e-mail. The sender does not accept liability for any errors or omissions. ******************************************************************* "SAVE PAPER - THINK BEFORE YOU PRINT!" DOCUMENT.doc.ace File: application/ace