An Email with the Subject "swift tt against purchase order.." was received in one of Scamdex's honeypot email accounts on Thu, 26 Sep 2013 02:48:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MulAbul Exchange & Co.LTD"<arul@safetransindia.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.
One of our client have ordered us to remmit USD$21800 to your bank account. Please kindly download the attached zip file and confirm if the Bank account attached inside the attached zip file is correct to avoid paying to a wrong account please view the attached Bank detail and confirm to us if is ok to proceed with the transfer. Please click RUN to download properly and to enable you view the attachment clearly. Regards Muhammed Aboullah MulAbul Exchange & Co.LTD. +9647901111722
<<attachment: Payment slip(1).zip>>