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.
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
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