The Scamdex Scam Email Archive

Subject:  Please Reconfirm
From:  Alfardan Exchange <>
Date:  Mon, 24 Mar 2014 07:22:24 -0700

Hello Sir/Madam,

Kindly re-confirm the attached Account number for remittance as advised by your customer to enable us remit the money into your account. Please confirm if the attached is your correct account details so we can proceed with the remittance.


Alfardan Exchange LLC
P. O. Box 2095,
Khalid Bin Walid Road, Bur Dubai
Dubai, UAE
Telephone: +971 4 3513535
Fax: +971 4 3513536

What Is This?

This Email with the Subject "Please Reconfirm" was received in one of Scamdex's honeypot email accounts on Mon, 24 Mar 2014 07:22:24 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Alfardan Exchange <>, 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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