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"<email@example.com>, although it may have been spoofed.
We have transferred 28,455.70 USD yesterday.
Kindly find attached advice copy for your record.
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>>