PHISHING: UAE Payment Transfer Email Attachment Scam

//PHISHING: UAE Payment Transfer Email Attachment Scam

PHISHING: UAE Payment Transfer Email Attachment Scam

Scam Alert from Romance Scams Now


Email Attachment Scam

SENT FROM EMAIL: [email protected]

SOURCE COUNTRY: United Arab Emirates


Good morning,

We made balance payment on saturday so i believe you should be hearing from your bank anytime soon.

We have included payment copy. Please let us know how soon container 5 will be made ready for shipment.

Best regards.

Moinuddin Khan

Phone: +971 2 5075800

Direct: +971 2 5075911

Mobile: +971 50 5769682

Fax: +971 2 5075833

mailto:  [email protected]


Learn More About Phishing Scams »

The following two tabs change content below.
Romance Scams Now™ is the world's leading private anti-scams organization. RSN™ is based in Miami Florida & Cincinnati Ohio. It's founder was involved in combating online fraud since 1991. As of July 2017, Romance Scams Now is now a privately funded division of the Society of Citizens Against Romance Scams [SCARS]. The RSN website and all of our publications (including social media) are maintained by our own staff to provide the most up to date information about active scammers from around the world and how to avoid them or recover from them available anywhere. Be sure to use our search feature to locate scammers you may suspect or to report them here. Our goal is to prepare you to live in a world full of online scammers and risks, so that you can remain safe! And seriously, be sure to report scammers here! Also visit our Facebook page for unique INFORMATION not found on our site. RSN is official Scam Avoidance Education & Scam Victims' Assistance & Support Division of SCARS™ - the Society of Citizens Against Romance Scams a nonprofit organization (NGO) dedicated to advocating victim's causes and changing government and law enforcement attitudes toward online fraud for good! Please join us in becoming a member of SCARS - it's free! Add you voice so that the world will listen at last!

Latest posts by Romance Scams Now Editorial Team (see all)

By | 2014-11-26T13:26:40+00:00 November 26th, 2014|

Your Comments Matter!

Be the First to Comment! No login required!

%d bloggers like this: