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

Subject:  RE: Swift TT Copy .
From:  "Buraq Star Trading Co LLC"<>
Date:  Tue, 02 Sep 2014 00:26:00 -0700

A Scam 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. The sender was "Buraq Star Trading Co LLC"<>, although it may have been spoofed.

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