The Scamdex Scam Email Archive - Generic o

Subject:  [Fwd: DHL Air Waybill Cust. Ref: 530685065]
From:  "" <>
Date:  Tue, 14 Feb 2017 14:24:03 -0500

A Scam Email with the Subject "[Fwd: DHL Air Waybill Cust. Ref: 530685065]" was received in one of Scamdex's honeypot email accounts on Tue, 14 Feb 2017 14:24:03 -0500 and has been classified as a Generic Scam. The sender was "" <>, although it may have been spoofed.

---------------------------- Original Message ----------------------------
Subject: DHL Air Waybill Cust. Ref: 530685065
From:    "" <>
Date:    Tue, February 14, 2017 5:15 am

Dear Sir/Madam,

Attached is the Shipping documents and BL as assigned to deliver to you.
kindly confirm if the address is Correct.
Original copy of Bill of Lading and other relevant documents for clearing
of consignment in your port

Notification for shipment event group "Clearance event" for 14 FEB 17.

AWB Number: 9079929051
Pickup Date: 2017-02-14 20:08:00
Estimated Delivery Date: 2016-04-26 23:59:00
Service: P
Pieces: 1
Cust. Ref: 530685065
Description: XXXXXXXXXX
Ship From:  ABC Cargo Supplies Ltd

Herewith concerning DHL tracking link :

EVENT CATEGORY 14 FEB 17. 10:15 PM - Customs status updated - LYON,FRANCE

Shipment status may also be obtained from our Internet site in USA under or Globally under

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