A Scam 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"<email@example.com>, although it may have been spoofed.
Please Enclosed find the correct TT copy for your INV (Dated:05-02-2015).
Farrukh Nawaz Khan
Buraq Star Trading Co LLC
P O Box 85231, UAE
Tel: +971 6 53137867 Fax: +971 6 53313878
<<attachment: Swift Wire TT Copy..zip>>