Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Good Morning,
Sorry for late reply, I called your office number but no responds why?.
Kindly Check why the two Invoice you send to us has different Bank details.After you send invoice
to us, we receive another invoice with different Bank details.
Confirm and send me the Correct Bank details in a revised invoice because we already apply for the
transfer.
Attached is the TT Application copy we submitted to the bank today and also the Invoice you send us
but with different account details.
And please use the below mentioned address (Ultimate Trades Douglas, Isle of Man 12,D-20355) for
sending the documents.
Regarding to our last order, Please note that the amount outstanding as of 13 July 2016 is USD
32,613.00.
The above amount is calculated as follows:
Value of the goods shipped to you: USD 9,950.00
79.029 MT in 4 containers @ USD 3000 per MT - USD 11,050.00
43.886 MT in 2 trucks @ USD 2950 per MT - USD 12,463.00
44 MT in 2 trucks @ USD 2950 per MT - USD 12,000.00
Value of the amounts we transfered is: USD $35,513.00
PMT 1 - USD 9,950.00
PMT 2 - USD 12,463.00
PMT 3 - USD 12,000.00
Please kindly reconfirm the Bank details now so that we will proceed with the transfer.
Thank you and have a good day.
Best wishes Ms landi (Manager)
Ultimate Traders Investment PVT,
Douglas, Isle of Man
Tel/Fax: + 44(0)871-974-1642
TEXT ONLY EQUIVALENT Good Morning,
Sorry for late reply, I called your office number but no responds why?.
Kindly Check why the two Invoice you send to us has different Bank details.After you send invoice
to us, we receive another invoice with different Bank details.
Confirm and send me the Correct Bank details in a revised invoice because we already apply for the
transfer.
Attached is the TT Application copy we submitted to the bank today and also the Invoice you send us
but with different account details.
And please use the below mentioned address (Ultimate Trades Douglas, Isle of Man 12,D-20355) for
sending the documents.
Regarding to our last order, Please note that the amount outstanding as of 13 July 2016 is USD
32,613.00.
The above amount is calculated as follows:
Value of the goods shipped to you: USD 9,950.00
79.029 MT in 4 containers @ USD 3000 per MT - USD 11,050.00
43.886 MT in 2 trucks @ USD 2950 per MT - USD 12,463.00
44 MT in 2 trucks @ USD 2950 per MT - USD 12,000.00
Value of the amounts we transfered is: USD $35,513.00
PMT 1 - USD 9,950.00
PMT 2 - USD 12,463.00
PMT 3 - USD 12,000.00
Please kindly reconfirm the Bank details now so that we will proceed with the transfer.
Thank you and have a good day.
Best wishes Ms landi (Manager)
Ultimate Traders Investment PVT,
Douglas, Isle of Man
Tel/Fax: + 44(0)871-974-1642
Previous: Attention Beneficiary,, Fresh Scams Next: Imoportant Notice From FBI