The Scamdex Scam Email Archive - Advance Fee Fraud/419

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

A Scam 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.

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