The Scamdex Scam Email Archive

Subject:  RE: Swift TT Copy .
From:  "Buraq Star Trading Co LLC"<>
Date:  Tue, 02 Sep 2014 00:26:00 -0700
Dear Sir/Madam
Please Enclosed find the correct TT copy for your INV (Dated:26-08-2014).
Kind Regard
Mrs Cynthia Bullocks
Accounts Manager
Buraq Star Trading Co LLC
Zip code 85231, New Olean United States Of America.
Tel: +13497665495  Fax: +13497665492

What Is This?

This Email with the Subject "RE: Swift TT Copy ." was received in one of Scamdex's honeypot email accounts on Tue, 02 Sep 2014 00:26:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Buraq Star Trading Co LLC"<>, 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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