The Scamdex Scam Email Archive - Generic o

Subject:  T/T SLIP COPY
From:  "Wong, Wai Sun" <>
Date:  Sun, 07 Apr 2013 08:35:56 -0700

A Scam Email with the Subject "T/T SLIP COPY" was received in one of Scamdex's honeypot email accounts on Sun, 07 Apr 2013 08:35:56 -0700 and has been classified as a Generic Scam. The sender was "Wong, Wai Sun" <>, although it may have been spoofed.


Good day to you!

Attached please find the T/T slip for your further reference.

Payment remitted for:

1.      INVâ USD 13,708.80

2.      INVâ USD 13,708.80

3.      INV â USD 13,200.96

Total amount: USD 40,618.56

Please find attached bank swift copy of payment made to your account this morning as you have instructed, please confirm and arrange for shipment soon

Waiting to hear from you.

Thank you.

Wong, Wai Sun (Ms)

No. 46, Jalan Kapar 27/89,

Seksyen 27,

40400 Shah Alam,

Selangor Darul Ehsan,


Tel : 603-339092 1602

Fax : 603-533318 1650