The Scamdex Scam Email Archive - Generic o

From:  Muhammad Naveed <>
Date:  Mon, 09 Oct 2017 16:24:41 -0400

A Scam Email with the Subject "PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Mon, 09 Oct 2017 16:24:41 -0400 and has been classified as a Generic Scam. The sender was Muhammad Naveed <>, although it may have been spoofed.


Dear Sir/Madam,


This is the 3rd time we are sending  payment to your account and is been declined due to wrong swift/ IBAN No, kindly check the attached and  see if the  swift is correct to proceed 

please do the needful as  our bank is waiting for confirmation. 


Need your prompt reply.

Thanks & best regards,

Muhammad Naveed
Project Buyer

T: +971 4 88 31 667
F: +971 4 88 31 668

Alucor  Jebel Ali  Dubai 18100  United Arab Emirates

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PAYMENT SLIP.jar File: application/java-archive

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