The Scamdex Scam Email Archive

Subject:  Confirm swift copy for $248,000.00USD
From:  "Duncan Wong"<>
Date:  Sat, 25 Oct 2014 07:02:35 -0700
Category:  Generic
Dear All,

Regards to scheduled payment, Kindly see files containing swift copy for $248,000.00USD paid into 
your bank account earlier today as requested.

Please, advice when money has been received.

Best Regards.
Duncan Wong  Project & Sales Executive
M +(60)16-7788 5589E W
CBD ?????????
CBD Properties Sdn. Bhd.
62A, Jalan Sutera Tanjung 8/3, Taman Sutera Utama, 81300 Skudai, Johor.
T +(60) 7 556 1111 F +(60) 7 562 0988 W
2010 Highly Commended' Best Real Estate Agency Website Malaysia by Asia Pacific Property Awards in 
Association with Bloomberg Television
2011 '5 Star' Best Property Consultancy Marketing Malaysia by Asia Pacific Property Awards in 
Association with Bloomberg Television
2011 Residential Sales Person of the Year Award by MIEA'S National Real Estate Awards
2011 Real Estate Agent of the Year by MIEA'S National Real Estate Awards

"This communication contains information from CBD Properties that may be confidential. Except for 
personal use by the intended recipient, or as expressly authorized by the sender, any person who 
received this information is prohibited from disclosing, copying, distributing, and/or using it. If 
you have received this communication in error, please immediately delete it and all copies, and 
promptly notify the sender. Nothing in this communication is intended to operate as an electronic 
signature under applicable law."



What Is This?

This Email with the Subject "Confirm swift copy for $248,000.00USD" was received in one of Scamdex's honeypot email accounts on Sat, 25 Oct 2014 07:02:35 -0700 and has been classified as a Generic Scam Email. The sender shows as "Duncan Wong"<>, 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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