The Scamdex Scam Email Archive X

Subject:  Confirm swift copy for $248,000.00USD
From:  "Duncan Wong"<ca_niteshkumar@rudra.net.in>
Date:  Tue, 21 Oct 2014 10:39:34 -0700
Category:  Generic
Date Added:  2016-07-20 21:15:01

An Email with the Subject "Confirm swift copy for $248,000.00USD" was received in one of Scamdex's honeypot email accounts on Tue, 21 Oct 2014 10:39:34 -0700 and has been classified as a Generic Scam Email. The sender shows as "Duncan Wong"<ca_niteshkumar@rudra.net.in>.

The email address was probably spoofed. Do not reply to or 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. 

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 duncanwong@walkomjon.com W www.CBDJOHOR.com
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 www.CBDJOHOR.com
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."


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 duncanwong@walkomjon.com W www.CBDJOHOR.com 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 www.CBDJOHOR.com 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."

<<attachment: Payment_Slip.zip>>

<<attachment: Payment-Slip.zip>>

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