The Scamdex Scam Email Archive

Subject:  SWIFT COPY
From:  "Mr. X" <xx@yy>
Date:  Tue, 22 Nov 2016 22:27:31 -0500
Category:  Generic
Date Added:  2017-12-19 18:26:19

This 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 Email. The sender shows as "Mr. X" <xx@yy>, although that address was probably spoofed. We recommend that you do not attempt to 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.


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: windsorbrokersltdwindsorbroker@gmail.com
www.windsorbrokers.com

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: windsorbrokersltdwindsorbroker@gmail.com www.windsorbrokers.com

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