The Scamdex Scam Email Archive

Subject:  Re: Swift Wire T/T Copy.
From:  "Buraq Star Trading Co LLC"<>
Date:  Sun, 15 Feb 2015 07:35:26 -0800
Category:  Generic
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>>

What Is This?

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 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.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019