Scam Emails Archive : Generic

Subject: Re: Swift Wire T/T Copy.

From: "Buraq Star Trading Co LLC"<>

This email with the subject "Re: Swift Wire T/T Copy." was received in one of Scamdex's honeypot email accounts on Sun, 15 Feb 2015 07:35:26 -0800 and has been classified as a Generic 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:05-02-2015).
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

<<attachment: Swift Wire TT>>