The Scamdex Scam Email Archive - Generic o

Subject:  Re:Swift TT Payment COPY .
From:  "United Merchandise Export and Import LLC"<>
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"<>, 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.
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

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