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Scam email #229424 - Invoice & shipping documents:

Email info

The email was sent on 2017-05-22 14:41:31 and appeared to be from but this address could have been spoofed.
If you replied to this email, your reply would have been sent to which was the scammer's actual email address.
It was probably sent from in Unknown, United Kingdom

Email header

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Your content is below the advert

The scam


Attached herewith copy of the Proforma Invoice and shipping documents for last shipment. Please confirm so that we can sent out original documents to you by Fedex.

And also advise on the sample of new order, if they will proceed please advise the sample status .


Best Reagrds,

Jonathan Wang

Mb: +86 13926893932 (whatsapp & Wechat)

Tel: +86 20 39284319

Fax: +86 20 83482139

Email: /

No 22, Xinshuikeng Section, Shixin Road, Dalong Street, Panyu

District, Guangzhou.

----- Forwarded message from Caribou Coffee - Qurtoba

<> -----

Date: On 19.05.2017 12:59

From: Caribou Cottea - Qurteba <>


To: cghjk@

Cc: Admin -T,



HAMID-20 39284319

final service hero

Qurtoba Co-Op Enttrance

Al Sayer Franchising Company,Kuwait

Company For Management W.L.L.

TEL: +86 20 39284319

FAX: +86 20 39284319

SpamAssassin Report (spam score: 7.9)

 pts rule name               description
---- ---------------------- --------------------------------------------------
-0.0 NO_RELAYS Informational: message was not relayed via SMTP
1.2 MISSING_HEADERS Missing To: header
0.1 MISSING_MID Missing Message-Id: header
1.8 MISSING_SUBJECT Missing Subject: header
2.3 EMPTY_MESSAGE Message appears to have no textual parts and no
Subject: text
1.0 MISSING_FROM Missing From: header
-0.0 NO_RECEIVED Informational: message has no Received headers
1.4 MISSING_DATE Missing Date: header
0.0 NO_HEADERS_MESSAGE Message appears to be missing most RFC-822 headers

Please be careful with the links in the above email - strongly suggests that you do not click on any links in the above message
The email above is most likely a scam but every now and then legitimate emails do come through, as do spam emails which are not attempting to defraud, so please use your judgement
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ScamSearch does not accept any responsibility for visitors enduring any issues as a result of following links in the above email and/or contacting the sender
Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)


Where the scam probably came from

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