The Scamdex Scam Email Archive

Subject:  BL DRAFT // FW: SHIPMENT INSTRUCTION REF NO : T15-0073 DATED 05.10.2015
From:  "SAPAN" <amonir@surovigroup.com>
Date:  Sun, 04 Oct 2015 18:40:32 -0700

You are viewing an Email identified as a Scam, It has the Subject "BL DRAFT // FW: SHIPMENT INSTRUCTION REF NO : T15-0073 DATED 05.10.2015" and it was received in one of Scamdex's honeypot email accounts on Sun, 04 Oct 2015 18:40:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "SAPAN" <amonir@surovigroup.com>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Sir,
Kindly find attach herewith BL draft for sub-shipment. kindly check & confirm.
In the cargo description if the S.BILL filed on pallets then it will be change as 06
Pallets contain 144 boxes.
Thanks,
Sapan Shah,
LCL LOGISTIX(INDIA) PVT.LTD.
705,Venus Atlants,
Prahlad Nagar Main Road,
Ahmedabad 380015
Tel No:+ 91 79 40082811/12/13/14
E-MAIL ID: cslcl@ahmedabad.lcllogistix.com
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