ADMIN Scam Email: Payment Invoice $315,401 from [date added: 2016-07-20 21:11:10]

The Scamdex Scam Email Archive X

Subject: Payment Invoice $315,401

From: insain@insain.com

Date: Thu, 24 Jul 2014 00:54:39 -0700

Date Added: 2016-07-20 21:11:10

This Email with the Subject "Payment Invoice $315,401" was received in one of Scamdex's honeypot email accounts on Thu, 24 Jul 2014 00:54:39 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as insain@insain.com.< /p>

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 purpos es.

Dear Sir/Ma

We apologize for late payment our banker just inform us that
payment has been made to your account today amount $315,401
please kindly check attach contains payment slip check and
send Bill of Laden and inform us the balance, we promise to
send in the 3 or 4 days time when we receive B/L



Best Regards


Purchasing Management Department
Albany Engineering Co Ltd
Saudi Arabia

Dear Sir/Ma

We apologize for late payment our banker just inform us that
payment has been made to your account today amount $315,401
please kindly check attach contains payment slip check and
send Bill of Laden and inform us the balance, we promise to
send in the 3 or 4 days time when we receive B/L



Best Regards


Purchasing Management Department
Albany Engineering Co Ltd
Saudi Arabia


Dear Sir/Ma

We apologize for late payment our banker just inform us that
payment has been made to your account today amount $315,401
please kindly check attach contains payment slip check and
send Bill of Laden and inform us the balance, we promise to
send in the 3 or 4 days time when we receive B/L



Best Regards


Purchasing Management Department
Albany Engineering Co Ltd
Saudi Arabia



Dear Sir/Ma

We apologize for late payment our banker just inform us that
payment has been made to your account today amount $315,401
please kindly check attach contains payment slip check and
send Bill of Laden and inform us the balance, we promise to
send in the 3 or 4 days time when we receive B/L



Best Regards


Purchasing Management Department
Albany Engineering Co Ltd
Saudi Arabia




Dear Sir/Ma

We apologize for late payment our banker just inform us that
payment has been made to your account today amount $315,401
please kindly check attach contains payment slip check and
send Bill of Laden and inform us the balance, we promise to
send in the 3 or 4 days time when we receive B/L



Best Regards


Purchasing Management Department
Albany Engineering Co Ltd
Saudi Arabia

TEXT ONLY EQUIVALENT
Dear Sir/Ma

We apologize for late payment our banker just inform us that
payment has been made to your account today amount $315,401
please kindly check attach contains payment slip check and
send Bill of Laden and inform us the balance, we promise to
send in the 3 or 4 days time when we receive B/L

Best Regards

Purchasing Management Department
Albany Engineering Co Ltd
Saudi Arabia

Dear Sir/Ma

We apologize for late payment our banker just inform us that
payment has been made to your account today amount $315,401
please kindly check attach contains payment slip check and
send Bill of Laden and inform us the balance, we promise to
send in the 3 or 4 days time when we receive B/L

Best Regards

Purchasing Management Department
Albany Engineering Co Ltd
Saudi Arabia

Dear Sir/Ma

We apologize for late payment our banker just inform us that
payment has been made to your account today amount $315,401
please kindly check attach contains payment slip check and
send Bill of Laden and inform us the balance, we promise to
send in the 3 or 4 days time when we receive B/L

Best Regards

Purchasing Management Department
Albany Engineering Co Ltd
Saudi Arabia

Dear Sir/Ma

We apologize for late payment our banker just inform us that
payment has been made to your account today amount $315,401
please kindly check attach contains payment slip check and
send Bill of Laden and inform us the balance, we promise to
send in the 3 or 4 days time when we receive B/L

Best Regards

Purchasing Management Department
Albany Engineering Co Ltd
Saudi Arabia

Dear Sir/Ma

We apologize for late payment our banker just inform us that
payment has been made to your account today amount $315,401
please kindly check attach contains payment slip check and
send Bill of Laden and inform us the balance, we promise to
send in the 3 or 4 days time when we receive B/L

Best Regards

Purchasing Management Department
Albany Engineering Co Ltd
Saudi Arabia

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