The Scamdex Scam Email Archive

Subject:  Re: Re: Shipping document BL/PL/CI/CO
From:  "Shanghai Shipping Co., Ltd." <accountsfac@tdsml.net>
Date:  Thu, 01 Sep 2016 04:32:10 -0400

Dear Sir,

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

 
 
 

Dear Sir,

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

     

What Is This?

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 Email. The sender shows as "Shanghai Shipping Co., Ltd." <accountsfac@tdsml.net>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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