The Scamdex Scam Email Archive

Subject:  Bank In Slip
From:  Ghafar Ghani <g.ghafar@yahoo.com>
Date:  Tue, 05 Dec 2017 21:54:05 -0500
Category:  Generic
Date Added:  2017-12-19 18:44:00

This 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 Email. The sender shows as Ghafar Ghani <g.ghafar@yahoo.com>, 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.

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

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 GHANIMKA GLOBAL SDN BHD102-C, TINGKAT 2, JALAN ENGKU EMBONG FATIMAH20200 KUALA TERENGGANUTEL: 09-6266711 FAX: 09-6235889

Slip.pdf File: Adobe PDF document

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