An 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 Email. The sender shows as "United Merchandise Export and Import LLC"<pornpimol@toda.co.th>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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
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<<attachment: TT Copy_pdf.zip>>