The Scamdex Scam Email Archive

Subject:  Accounts statement
From:  manager@marineworldshipping.nl
Date:  Thu, 02 Nov 2017 02:55:13 -0400
Date Added:  2018-08-16 18:37:27

This Email with the Subject "Accounts statement" was received in one of Scamdex's honeypot email accounts on Thu, 02 Nov 2017 02:55:13 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as manager@marineworldshipping.nl, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.