The Scamdex Scam Email Archive

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

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

What Is This?

This 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 Email. The sender shows as Muhammad Naveed <>, 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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