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

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

A Scam 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. The sender was Alfardan Exchange <>, although it may have been spoofed.

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