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

You are viewing an Email identified as a Scam, It has the Subject "Bank In Slip" and it 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 that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will 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

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