The Scamdex Scam Email Archive - Generic o

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

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"<surasa@aut.co.th>, although it may have been spoofed.

Dear Sir/Madam
 
Please Enclosed find the correct TT copy for your INV (Dated:05-02-2015).
 
 
Thanks
 
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 Copy..zip>>


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