The Scamdex Scam Email Archive

Subject:  SWIFT -PAYMENT FELLOW UP
From:  Mohammed Bedhiafi <Mohamed.Bedhiafi@bte.com.tn>
Date:  Thu, 02 Mar 2017 10:05:01 -0500
Date Added:  2017-12-19 18:28:35

This Email with the Subject "SWIFT -PAYMENT FELLOW UP" was received in one of Scamdex's honeypot email accounts on Thu, 02 Mar 2017 10:05:01 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mohammed Bedhiafi <Mohamed.Bedhiafi@bte.com.tn>, 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.

FYI
 
Mohammed Bedhiafi | Accountant  
 
 
sent from my iPhone.
 
---------- Forwarded message ----------
From: Bank al Etihad / e-services <transfer@bankaletihad.com>
Date: Mon, Feb 28, 2017 at 5:09 PM
Subject: Transfer Advice 27-February-2017
To: Mohammed Bedhiafi; ADMINISTRATOR


FYI
 
Mohammed Bedhiafi | Accountant  
 
 
sent from my iPhone.
 
---------- Forwarded message ----------
From: Bank al Etihad / e-services <transfer@bankaletihad.com>
Date: Mon, Feb 28, 2017 at 5:09 PM
Subject: Transfer Advice 27-February-2017
To: Mohammed Bedhiafi; ADMINISTRATOR


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