The Scamdex Scam Email Archive

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

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

What Is This?

This 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 Email. The sender shows as "ABDUL AZIZ ALSHOSHAN" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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