The Scamdex Scam Email Archive

Subject:  Payment Notification
From:  "ebkg"<ebkgtt@publicbank.com.my>
Date:  Mon, 06 Nov 2017 05:14:41 -0500
Category:  Generic
Date Added:  2018-08-16 11:37:33

This Email with the Subject "Payment Notification" was received in one of Scamdex's honeypot email accounts on Mon, 06 Nov 2017 05:14:41 -0500 and has been classified as a Generic Scam Email. The sender shows as "ebkg"<ebkgtt@publicbank.com.my>, although that address was probably spoofed. We recommend that you do not attempt to 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, we are pleased to advise that the following fund transfer has been made via TT:
 
FROM: SURIANA BINTI SUKARMAN
TRANSACTION DATE & TIME: 1-11-2017 16:40:22
TRANSACTION AMOUNT: US$ 96100.65
 
For enquiry, please contact the sender.
 
Thank you.
 
Yours truly
 
Public Bank Berhad
 
You need to have java on your computer to view this file java.com
 
This is a system generated email. Please do not reply.
 
********************************************************************
DISCLAIMER:
This email and any attachments transmitted with it are intended
solely for the addressee(s), and may contain information that
are privileged and/or confidential. If you are not the intended
recipient, or responsible for delivery of this message to the
addressee, please notify the sender immediately by reply email
and delete all copies of the transmission. The contents of this
email may represent the author/sender's personal opinions, and
not necessarily those of Public Bank Group. As the email may have
been intercepted, corrupted, lost, destroyed, arrive late,
incomplete or contain viruses, no liability is accepted as a result.

Dear Sir / Madam, we are pleased to advise that the following fund transfer has been made via TT:   FROM: SURIANA BINTI SUKARMAN TRANSACTION DATE & TIME: 1-11-2017 16:40:22 TRANSACTION AMOUNT: US$ 96100.65   For enquiry, please contact the sender.   Thank you.   Yours truly   Public Bank Berhad   You need to have java on your computer to view this file java.com   This is a system generated email. Please do not reply.   ******************************************************************** DISCLAIMER: This email and any attachments transmitted with it are intended solely for the addressee(s), and may contain information that are privileged and/or confidential. If you are not the intended recipient, or responsible for delivery of this message to the addressee, please notify the sender immediately by reply email and delete all copies of the transmission. The contents of this email may represent the author/sender's personal opinions, and not necessarily those of Public Bank Group. As the email may have been intercepted, corrupted, lost, destroyed, arrive late, incomplete or contain viruses, no liability is accepted as a result.

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