The Scamdex Scam Email Archive - Generic o

Subject:  SWIFT COPY
Date:  Fri, 30 Sep 2016 05:49:32 -0400

A Scam Email with the Subject "SWIFT COPY" was received in one of Scamdex's honeypot email accounts on Fri, 30 Sep 2016 05:49:32 -0400 and has been classified as a Generic Scam. The sender was, although it may have been spoofed.

As instructed by Mrs. Rosseli on received PI and application,
FT852379523010 have wrong IBAN. Provide correct details and
hope the currency should be in Dollar or Euro.

Windsor Business Center
P.O.Box. 54478, Cy-3724
Limassol, Cyprus
Tel:  +357  25500800
Fax: +357  25500811

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