The Scamdex Scam Email Archive

Subject:  Payment Advice Notification for Immediate Shipment
From:  Shirley Tam <admin@fairwindhk.com>
Date:  Wed, 13 Dec 2017 00:15:09 -0500
Date Added:  2017-12-19 15:44:10

This Email with the Subject "Payment Advice Notification for Immediate Shipment" was received in one of Scamdex's honeypot email accounts on Wed, 13 Dec 2017 00:15:09 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Shirley Tam <admin@fairwindhk.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.

Good day Sir,

Please find attached h/wth slip for $161,465 deposited directly into your designated bank account today 17/12/13.

Kindly confirm safe rcpt of the same as we just received payment transfer slip from our bank as attached.

Pls confirm arrangements for immediate shipment of our goods as the holiday is fast approaching.


****Holiday Notice***

Our office would be closed from December 23th- December 26th

And also from December 30th-January 2nd.


Thanks and Best Regards

Mrs. Shirley Tam

Administration and Accounting Department
Fairwind Maritime Investments Co., Ltd.
E-mail: admin@fairwindhk.com


Good day Sir,

Please find attached h/wth slip for $161,465 deposited directly into your designated bank account today 17/12/13.

Kindly confirm safe rcpt of the same as we just received payment transfer slip from our bank as attached.

Pls confirm arrangements for immediate shipment of our goods as the holiday is fast approaching.


****Holiday Notice***

Our office would be closed from December 23th- December 26th

And also from December 30th-January 2nd.


Thanks and Best Regards

Mrs. Shirley Tam

Administration and Accounting Department
Fairwind Maritime Investments Co., Ltd.
E-mail: admin@fairwindhk.com


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