Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--info@albaitalkhaleeji.com

Scammer email posted Fri Oct 27 07:55:58 2017
Date: Fri, 27 Oct 2017 07:56:45 +0000
From: info@albaitalkhaleeji.com
To: undisclosed-recipients:;
Subject: Payment Advice-SWIFT COPY

Good day,

We have effected the payment as directed by your customer

Kindly find attached the TT copy of the first payment we sent today to
your bank account.

Please confirm you receive funds for us to proceed with the second
payment and please send us all the copies of the document

Awaiting your prompt feedback

Best regards,
**********************************************
Xynos
Accounts Dept

OCEAN BREEZE CHARTERING, GREECE

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