The Scamdex Scam Email Archive X

Subject:  Re: T/T Swift Copy .
From:  "Buraq Star Trading Co LLC"<info@fratelliboffi.it>
Date:  Mon, 14 Apr 2014 14:02:05 -0700
Date Added:  2016-07-20 21:08:42

An Email with the Subject "Re: T/T Swift Copy ." was received in one of Scamdex's honeypot email accounts on Mon, 14 Apr 2014 14:02:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Buraq Star Trading Co LLC"<info@fratelliboffi.it>.

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
Enclosed plz find the copy of TT against INV # 0307/2014
(Dated:027-03-2014).
Thanks
Kind Regard
Farrukh Nawaz Khan
Accounts Manager
Buraq Star Trading Co LLC
P O Box 85231, UAE
Tel: +971 6 53137867  Fax: +971 6 53313878

Dear Sir/Madam Enclosed plz find the copy of TT against INV # 0307/2014 (Dated:027-03-2014). Thanks Kind Regard Farrukh Nawaz Khan Accounts Manager Buraq Star Trading Co LLC P O Box 85231, UAE Tel: +971 6 53137867  Fax: +971 6 53313878

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