The Scamdex Scam Email Archive

Subject:  †No Subject†
From:  "Alq Exchange Global"<dgpic@mail.tahhsin.com.tw>
Date:  Wed, 06 Jun 2018 01:58:49 -0400
Category:  Generic
Date Added:  2018-08-07 21:58:00

This Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Wed, 06 Jun 2018 01:58:49 -0400 and has been classified as a Generic Scam Email. The sender shows as "Alq Exchange Global"<dgpic@mail.tahhsin.com.tw>, 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. 



Dear Sir,

Our customer instructed us to perform a bank transfer to you.

Please find the attached payment copy and confirm your details T/T 
 
Best Regards,

Mustafa Abu Kreek 
Financial manager
Alq Exchange Global Wll 
Amman - Jordan 
+962795524035 
+962788529881
Fax:+91-011-26816293, Mob :+919871009217
CIN:-U74899DL1974PTC007399

Please consider the environment before printing this e-mail
20180506WA002.DOC File: MS-Word document

Dear Sir, Our customer instructed us to perform a bank transfer to you. Please find the attached payment copy and confirm your details T/T Best Regards, Mustafa Abu Kreek Financial manager Alq Exchange Global Wll Amman - Jordan +962795524035 +962788529881 Fax:+91-011-26816293, Mob :+919871009217 CIN:-U74899DL1974PTC007399 Please consider the environment before printing this e-mail 20180506WA002.DOC File: MS-Word document

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