The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Date:  Mon, 27 Mar 2017 22:09:45 -0400

A Scam Email with the Subject "DHL NOTIFICATION: INV,PL AND BL" was received in one of Scamdex's honeypot email accounts on Mon, 27 Mar 2017 22:09:45 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DHL COURIER SERVICE" <>, although it may have been spoofed.


Attached Original copy of Bill of Lading, Invoice, PDA and other relevant
documents as assigned to deliver to you for clearing of consignment in
your port.
Kindly confirm if the address is Correct in tracking page attached.

Notification for shipment event group "Clearance event" for 27th Feb 17.

AWB Number: 9178929051
Pickup Date: 2017-03-29 20:08:00
Estimated Delivery Date: 2017-03-27 2:59:00
Service: P
Pieces: 5
Cust. Ref: 530685065
Description: XXXXXXXXXX
Ship From:  ABC Cargo Supplies Ltd

EVENT CATEGORY 27th Feb 17. 10:15 PM - Customs status updated - LYON,FRANCE

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

Please do not reply to this email. This is an automated application used
only for sending proactive notifications

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