The Scamdex Scam Email Archive - Generic o

Subject:  ref
From:  Tan Kelvin <>
Date:  Tue, 09 Jun 2015 07:16:53 -0700

A Scam Email with the Subject "ref" was received in one of Scamdex's honeypot email accounts on Tue, 09 Jun 2015 07:16:53 -0700 and has been classified as a Generic Scam. The sender was Tan Kelvin <>, although it may have been spoofed.


 I have a fund transfer business for you to handle with me. Please get
back for detailed information. Await your respond.

Mr.Tan Kelvin