The Scamdex Scam Email Archive - Generic

Subject:  Re:Swift TT Payment COPY .
From:  "United Merchandise Export and Import LLC"<pornpimol@toda.co.th>
Date:  Tue, 10 Nov 2015 00:19:41 -0800

A Scam Email with the Subject "Re:Swift TT Payment COPY ." was received in one of Scamdex's honeypot email accounts on Tue, 10 Nov 2015 00:19:41 -0800 and has been classified as a Generic Scam. The sender was "United Merchandise Export and Import LLC"<pornpimol@toda.co.th>, although it may have been spoofed.

Dear Sir/Madam,
 
We have transferred 28,455.70 USD yesterday.
Kindly find attached advice copy for your record.
 
Regard's
 
Export Manager,
 
Mrs Radhika Soni
 
 
United Merchandise Export and Import LLC
 
Address:4952 Coriander Court.
Kearns, UTAH  z/c 84118 U.S.A.
Phone #: 385-495-83575

<<attachment: TT Copy_pdf.zip>>