The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Transfer Swift Copy On our Order
From:  "Mohammed Rufia"<emekis@emekis.com>
Date:  Thu, 30 Aug 2012 12:46:12 -0700

A Scam Email with the Subject "Transfer Swift Copy On our Order" was received in one of Scamdex's honeypot email accounts on Thu, 30 Aug 2012 12:46:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mohammed Rufia"<emekis@emekis.com>, although it may have been spoofed.

Dear Sir,

Kindly confirm our Payment made 27/08/2012 in your bank account with the sum of Ј89,500 GBP pounds  
for our new order, kindly confirm the payment in your account and also attach confirmation copy of 
the payment.

Once Payment is  confirmed get back to us for order order.

Thank You
Dr Mohammed 

<<attachment: Wire Swift Transfer Copy.zip>>


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