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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

Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it

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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