The Scamdex Scam Email Archive

Subject:  Re: MLGT17202180//Ref: GH290392//Payment
From:  "TM International Ltd" <>
Date:  Thu, 24 Aug 2017 14:38:40 -0400
Category:  Generic

Good day,

Further to our previous email few days ago, we have completed the payment process,
find attached Bank confirmation copy for your reference. Also please do confirm the shipment document,
ETA information. Kindly do the needful.


Thanks & Best regards,
Arnab Ghosh | Account
TM International Ltd. (HQ)
(A JV of TATA STEEL, NYK and Martrade)
14th Floor, Tata Centre,


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What Is This?

This Email with the Subject "Re: MLGT17202180//Ref: GH290392//Payment" was received in one of Scamdex's honeypot email accounts on Thu, 24 Aug 2017 14:38:40 -0400 and has been classified as a Generic Scam Email. The sender shows as "TM International Ltd" <>, 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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