The Scamdex Scam Email Archive

Subject:  SWIFT COPY US$ 159,588
From:  accounts@movarlogistics.com
Date:  Tue, 04 Dec 2018 00:34:51 -0500
Category:  Generic
Date Added:  2019-08-27 17:11:45

This Email with the Subject "SWIFT COPY US$ 159,588" was received in one of Scamdex's honeypot email accounts on Tue, 04 Dec 2018 00:34:51 -0500 and has been classified as a Generic Scam Email. The sender shows as accounts@movarlogistics.com, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.