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Scammer Information

Details of Scam Report
NOTE: The attached text referred to below contained malware.
Good Morning,
The PI you had sent us needs some amendments. Please kindly check the revised PI we have attached, in the PI you had sent us the left side of the PI is not clear, and is not workable for us.
You had mentioned in the Origin of cargo and in the place of Unit FOB price? Please kindly explain it for us. Pay attention to the Question marks we added to the PI to draw your attention to complete these parts.
Kindly amend and send me the revised PI so we can make the down payment instantly.
Best Regards
Prakash Managing Director Arkay Groups

Scam Email
Originated from IP address 14.03.0174.001, resolving to server ASAHI NET, located in Asahi, Japan. Note that the email domain contains ua, which is the country code for the Ukraine.

Tag Cloud
ip address check payment sent cargo ach uk

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