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An Email with the Subject "PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Mon, 09 Oct 2017 16:24:41 -0400 and has been classified as a Generic Scam Email. The sender shows as Muhammad Naveed <muhammad.naveed@alucor.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/Madam,
This is the 3rd time we are sending payment to your account and is been declined due to wrong swift/ IBAN No, kindly check the attached and see if the swift is correct to proceed
please do the needful as our bank is waiting for confirmation.
Need your prompt reply.
Thanks & best regards,
PAYMENT SLIP.jar
File: application/java-archive
Dear Sir/Madam,
This is the 3rd time we are sending payment to your account and is been declined due to wrong swift/ IBAN No, kindly check the attached and see if the swift is correct to proceed
please do the needful as our bank is waiting for confirmation.
Need your prompt reply.
Thanks & best regards,
Muhammad Naveed
Project Buyer
T: +971 4 88 31 667
F: +971 4 88 31 668
E:muhammad.naveed@alucor.com
www.alucor.com
Alucor • Jebel Ali • Dubai 18100 • United Arab Emirates
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