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
Date Added:  2017-12-19 23:15:43

This Email with the Subject "BL DRAFT // FW: SHIPMENT INSTRUCTION REF NO : T15-0073 DATED 05.10.2015" 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 Email. The sender shows as "SAPAN" <amonir@surovigroup.com>, although that address was probably spoofed. We recommend that you do not attempt to 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.