This email with the subject
"Re: Re: Shipping document BL/PL/CI/CO"
was received in one of Scamdex's honeypot email accounts on
Thu, 01 Sep 2016 04:32:10 -0400
and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"Shanghai Shipping Co., Ltd." <accountsfac@tdsml.net>,
although it may have been spoofed.
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
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FYI We got an instruction from our client to contact you on the above subject, please kindly check the shipping documents before we proceed with shipment.
Kindly confirm that the details are correct and revert back to us
Regards Shipping Agent (Shanghai Shipping Co., Ltd.) 600 Minsheng Road Shanghai 200135 China Tel:(86)-(21)-58834638 Fax:(86)-(21)-58832073 Zip Code:200135
