Joern Krey, OSM Maritime Group Co., MBH

Discussion in 'Product purchase scams' started by Central Scrutinizer, Jun 20, 2018.

  1. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Same named used in http://antifraudintl.org/threads/joern-krey-c-illies-co-handelsgesellschaft-mbh.125660/

    Return-Path: <iscoahij@amb-group-de.com>
    Received: from (EHLO p3plemlrelay01.prod.phx3.secureserver.net) (68.178.213.119)
    From: "OSM Maritime Group Co\.\, MBH" <iscoahij@amb-group-de.com>
    Subject: Payment: OSM Maritime Group Co., MBH
    Date: Wed, 20 Jun 2018

    OSM Maritime Group Co., MBH sent you this email message with the following file attachments:
    - Swift copy.zip (767.6 KB)

    Comment: Hello,

    Please see the attached wire confirmation of payment made to your account today. Please inform as soon as payment is received then send us the full documents.

    We greatly appreciate your business!

    Regards,
    Joern Krey
    OSM Maritime Group Co., MBH
    Germany
    Caffamacherreihe 7
    20355 Hamburg
    49(0)4038676850

    Swift copy .zip
     
  2. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Bummer:

    This site can’t be reached
    The webpage at http://amb-group-de.com/ might be temporarily down or it may have moved permanently to a new web address.

    ERR_NAME_RESOLUTION_FAILED

    :ROFLMAO:
     
    Takes Scammers Down likes this.

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