The Scamdex Scam Email Archive - Advance Fee Fraud/419

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

A Scam 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. The sender was "SAPAN" <amonir@surovigroup.com>, although it may have been spoofed.

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
Show original message