The Scamdex Scam Email Archive

Subject:  Re: Swift Copy May Order
From:  "UAE Exchange Centre Company W.L.L"<>
Date:  Tue, 19 May 2015 00:28:51 -0700
Category:  Generic
Good day,
We have been instructed by your customer to make this transfer to you. Please we are very sorry for the delay in the payment, it was due to the Holidays. We have made the payment.
Attached is the Payment Transfer slip and bank account details.
Please confirm for errors and get back to us through email.
UAE Exchange Centre Company W.L.L.,
Space Tower Building,
Abdul Aziz Al Saqer Street, Murghab,
PO Box 26155, Safat: 13122, Kuwait.
Hotline Number : 1 80 88 00
Phone : +965-22459418/22459413
Fax : +965-22459419


What Is This?

This Email with the Subject "Re: Swift Copy May Order" was received in one of Scamdex's honeypot email accounts on Tue, 19 May 2015 00:28:51 -0700 and has been classified as a Generic Scam Email. The sender shows as "UAE Exchange Centre Company W.L.L"<>, 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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