Reply-to: bassamalex@asia-mail.com
Tel. Nos.: +96522467780 & +96522967786
Scam Type: Phishing or Malware
Dear Sir,
As instructed by our customer,attached is the payment swift copy for your
reference.
Please,do crosscheck if your account details is written correctly.
Please confirm receipt and feel free to contact me if anything.
Thanks and best regards,
Mr. Bassam Ahlid
AL TAMIMI EXCHANGE
Khaled Ben Al Waleed Street, Sharq Al Dhow Tower, 16th Floor
PO Box 29551, Safat 13156 Kuwait City, Kuwait.
T: +965 (0)2 246 7780
F: +965 (0)2 296 7786