The Scamdex Scam Email Archive X

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
Category:  Generic
Date Added:  2017-12-19 23:17:11

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


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>>