CPS GLOBAL GENERAL TRADING LLC .

The source IP address is 41.71.184.122


Geo-Location Information

Country Nigeria
State/Region 05
City Lagos

[email protected]
[email protected]



Begin Scam Email:


Dear Sir

We have transferred your payment from our HSBC account to your bank
account as advance against your PI.
Best regards,

CPS GLOBAL GENERAL TRADING LLC

Phone : +971 4 2667751
Fax : +971 4 2667781
P.O. Box: 115514 | Dubai | UAE
E mail- [email protected]


End Scam Email


Attached HTML file :

HSBC TT SWIFT. html 30Kilobytes.



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id 1VlAn8-0003QK-GH; Tue, 26 Nov 2013 00:02:38 -0500
Reply-To: <[email protected]>
From: "CPS GLOBAL GENERAL TRADING LLC"<[email protected]>
Subject: SWIFT PAYMENT gbam
Date: Tue, 26 Nov 2013 06:00:45 -0800
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This is a multi-part message in MIME format.

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