An Email with the Subject "Payment Notification" was received in one of Scamdex's honeypot email accounts on Mon, 06 Nov 2017 05:14:41 -0500 and has been classified as a Generic Scam Email. The sender shows as "ebkg"<ebkgtt@publicbank.com.my>.
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 Sir / Madam, we are pleased to advise that the following fund transfer has been made via TT:
FROM: SURIANA BINTI SUKARMAN
TRANSACTION DATE & TIME: 1-11-2017 16:40:22
TRANSACTION AMOUNT: US$ 96100.65
For enquiry, please contact the sender.
Thank you.
Yours truly
Public Bank Berhad
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This is a system generated email. Please do not reply.
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