The Scamdex Scam Email Archive

Subject:  Re: Swift Copy May Order
From:  "UAE Exchange Centre Company W.L.L"<uaechangkw@iesy.net>
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.
 
Regards,
ABD AL-WALI  HASAN
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
Website: http://www.uaeexchangekuwait.com
 
 

<<attachment: TTCOPY.zip>>


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"<uaechangkw@iesy.net>, 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 2017 to 2019 2017 2018 2019
fro 2017 to 2019 2017 2018 2019