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

Subject:  swift tt against purchase order..
From:  "MulAbul Exchange & Co.LTD"<arul@safetransindia.com>
Date:  Thu, 26 Sep 2013 02:48:46 -0700

A Scam Email with the Subject "swift tt against purchase order.." was received in one of Scamdex's honeypot email accounts on Thu, 26 Sep 2013 02:48:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MulAbul Exchange & Co.LTD"<arul@safetransindia.com>, although it may have been spoofed.

One of our client have ordered us to remmit USD$21800 to your bank account.

Please kindly download the attached zip file and confirm if the Bank account attached inside the 
attached zip file is correct
to avoid paying to a wrong account please view the attached Bank detail and confirm to us if is ok 
to proceed with the transfer.

Please click RUN to download properly and to enable you view the attachment clearly.

Regards
Muhammed Aboullah
MulAbul Exchange & Co.LTD.
+9647901111722

<<attachment: Payment slip(1).zip>>


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