The Scamdex Scam Email Archive - Generic o

Subject:  Re: attached TT copy
From:  gaja@expressgoa.com
Date:  Thu, 04 Feb 2016 03:34:46 -0800

A Scam Email with the Subject "Re: attached TT copy" was received in one of Scamdex's honeypot email accounts on Thu, 04 Feb 2016 03:34:46 -0800 and has been classified as a Generic Scam. The sender was gaja@expressgoa.com, although it may have been spoofed.

Good Day,

Please we are very sorry for the delays in making the payment, today we
have remitted payment against your INVOICE. Find attached TT copy of
payment of $140,650 USD made to your account, kindly confirm the BANK SLIP
attached payment slip

Thanks & Best Regards,

Sagar Patil
Logistics Executive
Airborne Systems FZE
Light Industrial Unit # C-10
Dubai Airport Free Zone
Dubai 54373, U.A.E.
T: +971 4 2996900, F: +971 4 2996901
Office Timings: Sunday to Thursday 4:30 – 13:30 (GMT/UTC)

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