The Scamdex Scam Email Archive - Generic o

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

A Scam 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. The sender was "TM International Ltd" <>, although it may have been spoofed.

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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