The Scamdex Scam Email Archive

Subject:  73103 payment swift copy
From:  Emily <purchasing@shabanagroup.com>
Date:  Thu, 01 Jun 2017 00:42:33 -0400
Category:  Employment/Job
Date Added:  2018-08-07 22:39:43

This Email with the Subject "73103 payment swift copy" was received in one of Scamdex's honeypot email accounts on Thu, 01 Jun 2017 00:42:33 -0400 and has been classified as a Employment/Job Scam Email. The sender shows as Emily <purchasing@shabanagroup.com>, 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.