The Scamdex Scam Email Archive X

Subject:  Re:Swift TT Payment COPY .
From:  "United Merchandise Export and Import LLC"<pornpimol@toda.co.th>
Date:  Tue, 10 Nov 2015 00:19:41 -0800
Category:  Generic
Date Added:  2017-12-19 15:17:11

This Email with the Subject "Re:Swift TT Payment COPY ." was received in one of Scamdex's honeypot email accounts on Tue, 10 Nov 2015 00:19:41 -0800 and has been classified as a Generic Scam Email. The sender shows as "United Merchandise Export and Import LLC"<pornpimol@toda.co.th>, 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.