The Scamdex Scam Email Archive

From:  "DHL Shipping Service"<>
Date:  Mon, 24 Nov 2014 17:36:43 -0800
Category:  Generic




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 26 Nov 14.



AWB Number: 9079929051

Pickup Date: 2014-11-28 20:08:00

Estimated Delivery Date: 2014-11-30 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 26 Nov 14. 10:15 PM - Customs status updated -




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


Please do not reply to this email. This is an automated application used


only for sending proactive notifications


<<attachment: DHL Shipping>>

What Is This?

This Email with the Subject "DHL: DELIVERY OF YOUR SHIPPING DOCUMENTS" was received in one of Scamdex's honeypot email accounts on Mon, 24 Nov 2014 17:36:43 -0800 and has been classified as a Generic Scam Email. The sender shows as "DHL Shipping Service"<>, 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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