A Scam Email with the Subject "SWIFT COPY" was received in one of Scamdex's honeypot email accounts on Tue, 22 Nov 2016 22:27:31 -0500 and has been classified as a Generic Scam. The sender was "Mr. X" <xx@yy>, 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 Email: email@example.com www.windsorbrokers.com