The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

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

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 <>, 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.

Best Regards,

Shirley Tam

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

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