An Email with the Subject "RE: Overdue Invoice Payment" was received in one of Scamdex's honeypot email accounts on Tue, 02 Jul 2019 06:31:17 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Md. Jamal Abu Nasar" <jamal@topstar-cargo.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.
Dear Sir,
Below Invoices has been settled.
Bill No.511/2019-2020 Usd 205,415.00 INVOICE DT 16-05-2019
Bill No.729/2019-2020 Usd 16,284.00 INVOICE DT -03-06-2019
Bill No.804/2019-2020 Usd. 234,546.00 INVOICE DT – 12-06-2019
Kindy send updated SOA.
Best Regards!
Md. Jamal Abu Nasar
General Manager
Topstar Cargo Systems Ltd
RM Center (3rd Floor), 101 Gulshan Avenue, Dhaka-1212, Bangladesh.
Phone:(880) 2.8835768-71 | 7: (880) 2.9851870 | ): (880) 16.13198537
email:jamal@topstar-cargo.com | www.topstar-cargo.com
Dear Sir,
Below Invoices has been settled.
Bill No.511/2019-2020 Usd 205,415.00 INVOICE DT 16-05-2019
Bill No.729/2019-2020 Usd 16,284.00 INVOICE DT -03-06-2019
Bill No.804/2019-2020 Usd. 234,546.00 INVOICE DT – 12-06-2019
Kindy send updated SOA.
Best Regards!
Md. Jamal Abu Nasar
General Manager
Topstar Cargo Systems Ltd
RM Center (3rd Floor), 101 Gulshan Avenue, Dhaka-1212, Bangladesh.
Phone:(880) 2.8835768-71 | 7: (880) 2.9851870 | ): (880) 16.13198537
email:jamal@topstar-cargo.com | www.topstar-cargo.com