The Scamdex Scam Email Archive X

Subject:  Re: PO-15580
From:  Purchase Office <jungwouk@hanmail.net>
Date:  Tue, 20 Jun 2017 04:14:49 -0400
Date Added:  2018-08-07 22:40:12

An Email with the Subject "Re: PO-15580" was received in one of Scamdex's honeypot email accounts on Tue, 20 Jun 2017 04:14:49 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Purchase Office <jungwouk@hanmail.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

We transfer 30,600 USD to your account for the balance of payment and shipment cost, 
since you did not replied to our previous email.
Please kindly find the attached wire confirmation and update us for shipment & let us have the packing list also.

Sincerely Yours
Kamran Bahri
K-and-H.com
Level 41 Emirates Tower Sheikh Zayed Road
Dubai - UAE
Tel: + 971-4-319 7535
Fax: + 971-4-319 7539
POBox 31303
Supply@k-and-h.com
P save a tree ... please do not print this e-mail unless you really need to.



Wire Recipt.rar File: application/rar

Dear Sir
We transfer 30,600 USD to your account for the balance of payment and shipment cost, since you did not replied to our previous email.Please kindly find the attached wire confirmation and update us for shipment & let us have the packing list also.
Sincerely YoursKamran BahriK-and-H.comLevel 41 Emirates Tower Sheikh Zayed RoadDubai - UAETel: + 971-4-319 7535Fax: + 971-4-319 7539POBox 31303Supply@k-and-h.comP save a tree ... please do not print this e-mail unless you really need to.



Wire Recipt.rar File: application/rar