The Scamdex Scam Email Archive - Generic o

Subject:  Bank In Slip
From:  Ghafar Ghani <g.ghafar@yahoo.com>
Date:  Tue, 05 Dec 2017 21:54:05 -0500

A Scam Email with the Subject "Bank In Slip" was received in one of Scamdex's honeypot email accounts on Tue, 05 Dec 2017 21:54:05 -0500 and has been classified as a Generic Scam. The sender was Ghafar Ghani <g.ghafar@yahoo.com>, although it may have been spoofed.

Hello Dear,



Further to our last discussion, kindly find attached slip for your confirmation as we have remitted payment to your bank.

Thanks and best regards.

ABDUL GHAFAR BIN ABD GHANI
MKA GLOBAL SDN BHD
102-C, TINGKAT 2, JALAN ENGKU EMBONG FATIMAH
20200 KUALA TERENGGANU
TEL: 09-6266711 FAX: 09-6235889


Slip.pdf File: Adobe PDF document

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