The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

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

A Scam 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. The sender was Mohammed Bedhiafi <Mohamed.Bedhiafi@bte.com.tn>, although it may have been spoofed.

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