The Scamdex Scam Email Archive

Subject:  Remittance slip -Outstanding Balance (Oct/Nov)
From:  Shirley Tam <>
Date:  Wed, 13 Dec 2017 02:34:43 -0500

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.

Best Regards,

Shirley Tam

Administration and Accounting Department
Fairwind Maritime Investments Co., Ltd.
Tel : 852-2527 8065
Fax : 852-2527 8565

What Is This?

This 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 Email. The sender shows as Shirley Tam <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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