Scam Emails Archive : Advance Fee Fraud/419

Subject: Re: T/T Swift Copy .

From: "Buraq Star Trading Co LLC"<>

This 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