The Scamdex Scam Email Archive X

Subject:  Transfer Swift Copy On our Order
From:  "Mohammed Rufia"<emekis@emekis.com>
Date:  Thu, 30 Aug 2012 12:46:12 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 19:57:28

An Email with the Subject "Transfer Swift Copy On our Order" was received in one of Scamdex's honeypot email accounts on Thu, 30 Aug 2012 12:46:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mohammed Rufia"<emekis@emekis.com>.

The email address was probably spoofed. Do not reply to or 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. 

Dear Sir,

Kindly confirm our Payment made 27/08/2012 in your bank account with the sum of Ј89,500 GBP pounds  
for our new order, kindly confirm the payment in your account and also attach confirmation copy of 
the payment.

Once Payment is  confirmed get back to us for order order.

Thank You
Dr Mohammed


Dear Sir, Kindly confirm our Payment made 27/08/2012 in your bank account with the sum of Ј89,500 GBP pounds for our new order, kindly confirm the payment in your account and also attach confirmation copy of the payment. Once Payment is confirmed get back to us for order order. Thank You Dr Mohammed

<<attachment: Wire Swift Transfer Copy.zip>>

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