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

Subject:  Re: T/T Swift Copy .
From:  "Buraq Star Trading Co LLC"<>
Date:  Mon, 14 Apr 2014 14:02:05 -0700

A Scam Email with the Subject "Re: T/T Swift Copy ." was received in one of Scamdex's honeypot email accounts on Mon, 14 Apr 2014 14:02:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Buraq Star Trading Co LLC"<>, although it may have been spoofed.

Dear Sir/Madam
Enclosed plz find the copy of TT against INV # 0307/2014
Kind Regard
Farrukh Nawaz Khan
Accounts Manager
Buraq Star Trading Co LLC
P O Box 85231, UAE
Tel: +971 6 53137867  Fax: +971 6 53313878