The Scamdex Scam Email Archive

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
Category:  Generic
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>>


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"<surasa@aut.co.th>, 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.

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