The Scamdex Scam Email Archive

Subject:  Re: Swift Copy May Order - SOA's outstandings
From:  "UAE Exchange Centre Company W.L.L"<>
Date:  Sun, 31 May 2015 11:07:17 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Re: Swift Copy May Order - SOA's outstandings" and it 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"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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



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