The Scamdex Scam Email Archive - Generic o

Subject:  Bank Swift for Cont. #41 SPV001 & Cont. #42 EXSQI013
Date:  Thu, 16 Mar 2017 03:35:05 -0400

A Scam Email with the Subject "Bank Swift for Cont. #41 SPV001 & Cont. #42 EXSQI013" was received in one of Scamdex's honeypot email accounts on Thu, 16 Mar 2017 03:35:05 -0400 and has been classified as a Generic Scam. The sender was "ABDUL AZIZ ALSHOSHAN" <>, although it may have been spoofed.

Good morning,

We have been instructed by your customer to make this transfer to you.

Details of our payments are as follows:

Cont. # 41 SPV001 / Dec / 15 $ 344,299.13 - 11,748.82 (50% disc For R008 & R016) =                          
Cont. # 42 EXSQI013 / Jan / 5 $ 299,154.66
                  Total Remittance: US $ 551,704.97

Attached is the TT copy, check with your bank and let us know.

Al Mansoori Building, Damascus Street, Al Qusais
Dubai, UAE.
Phone: + 971-22459418 / 22459413
Fax: + 971-22459419

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