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An Email with the Subject "Bank Swift for Cont. #41 SPV001 & Cont. #42 EXSQI013" was received in one of Scamdex's honeypot email accounts on Thu, 16 Mar 2017 03:35:05 -0400 and has been classified as a Generic Scam Email. The sender shows as "ABDUL AZIZ ALSHOSHAN" <postmaster@server43.resulticks.net>.
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.
Good morning,
We have been instructed by your customer to make this transfer to you.
Details of our payments are as follows:
Cont. # 41 SPV001 / Dec / 15 $ 344,299.13 - 11,748.82 (50% disc For R008 & R016) =
Cont. # 42 EXSQI013 / Jan / 5 $ 299,154.66
--------------------
Total Remittance: US $ 551,704.97
Attached is the TT copy, check with your bank and let us know.
Regards,
ABDUL AZIZ ALSHOSHAN UAE Exchange Center,
Al Mansoori Building, Damascus Street, Al Qusais
Dubai, UAE.
Phone: + 971-22459418 / 22459413
Fax: + 971-22459419
Good morning,
We have been instructed by your customer to make this transfer to you.
Details of our payments are as follows:
Cont. # 41 SPV001 / Dec / 15 $ 344,299.13 - 11,748.82 (50% disc For R008 & R016) =
Cont. # 42 EXSQI013 / Jan / 5 $ 299,154.66
--------------------
Total Remittance: US $ 551,704.97
Attached is the TT copy, check with your bank and let us know.
Regards,
ABDUL AZIZ ALSHOSHAN UAE Exchange Center,
Al Mansoori Building, Damascus Street, Al Qusais
Dubai, UAE.
Phone: + 971-22459418 / 22459413
Fax: + 971-22459419