A Scam Email with the Subject "Remittance slip -Outstanding Balance (Oct/Nov)" was received in one of Scamdex's honeypot email accounts on Wed, 13 Dec 2017 02:34:43 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Shirley Tam <firstname.lastname@example.org>, although it may have been spoofed.
Good day Sir,
Funds has been transferred to your account today.
Pls find attached h/wth Remittance slip for ref and tracing with your bank.
Meanwhile, update your record and do the needful.
Administration and Accounting Department
Fairwind Maritime Investments Co., Ltd.
Tel : 852-2527 8065
Fax : 852-2527 8565