From: "Mk Plants Limited" (may be fake)
Reply-To: <robertcom1@outlook.com>
Date: Tue, 21 Jun 2016 13:05:55 -0700
Subject: Ref: Our Pending Order

Dear Sirs, I am sending you attached the copy of the swift for deposit we effected covering your Proforma invoice: At amount of $61,305.12 USD Shipment of this order must be before 30/05/2016. Transporting Company: 3 Consolidation Information: Anti-dumping Information: NO Please also find the attached files, "TRANSPORTING COMPANY DETAILS", "DOCUMENTS REQUIRED", and "PAYMENTS NEW POLICY". Please contact the transporting company and make your booking on time.( ATTENTION: WHEN YOU PLACE BOOKING ALWAYS GIVE THE PROFORMA INVOICE NUMBER.) After shipment in order to proceed with the arrangement of your payment on time, you must send us by e-mail within 5 days the final shipping documents. The Invoice and Packing List must have your company colored (red or blue) stamp and authorized signature.. We would like to inform you that in case shipping documents will not arrive to our hands before the arrival of the cargo to Piraeus port ,you will bear all the cost that will be created by the customs warehouses as well any cost of demurrages of shipping lines. PLS BE VERY CAREFUL WITH THE SHIPPING DOCUMENTS.: WE DO NOT CHECK AND CONFIRM DRAFT SHIPPING DOCUMENTS AS WE GIVE YOU SPECIFIC INSTRUCTIONS ABOUT THEM WITH THE FILE "DOCUMENTS REQUIRED". WE DO NOT ACCEPT DOCUMENTS THAT HAVE DIFFERENT CARTONS AT THE B/L AND THE P.L. / INVOICE. IF YOU MAKE A MISTAKE WHILE LOADING THE CARTONS YOU HAVE TO REVISE THE B/L. FOR MORE THAT ONE CONTAINERS YOU HAVE TO GIVE US THE BRAKE DOWN OF THE CONTAINERS (WHICH ITEM NUMBERS & HOW MANY PIECES OF THEM IN EACH CONTAINER). Best Regards Roula Balourdou JUMBO S.A. / Imports Dept. Kiprou 9 & Ydras, Moshato Tel: +30 510 4805 273