A Scam Email with the Subject "Re: Swift Copy May Order - SOA's outstandings" was received in one of Scamdex's honeypot email accounts on Sun, 31 May 2015 11:07:17 -0700 and has been classified as a Generic Scam. The sender was "UAE Exchange Centre Company W.L.L"<firstname.lastname@example.org>, although it may have been spoofed.
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.
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