The Scamdex Scam Email Archive

Subject:  Freight Remittance for MV OIL JUPITER
From:  MARKS SHIPPING GROUP <reda@teba-eg.com>
Date:  Thu, 22 Nov 2018 22:35:16 -0500
Date Added:  2019-08-27 17:11:39

This Email with the Subject "Freight Remittance for MV OIL JUPITER" was received in one of Scamdex's honeypot email accounts on Thu, 22 Nov 2018 22:35:16 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as MARKS SHIPPING GROUP <reda@teba-eg.com>, 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.


Hello Sir,





Payment for freight has been made.

Please find attached swift copy for Freight remittance as received from charterers.

Kindly confirm safe receipt of funds so we can proceed further.








Thanks and Regards,




Sang Gyoon Khan
Senior Accountant
MARKS SHIPPING GROUP LTD.
5 Gukjegeumyung-Ro 2-Gil,
Yeongdeungpo-Gu
Seoul.
Telp : +91-237796114

info@marksgroup.in

The information contained in this message is privileged and intended only for the recipients named. If the reader is not a representative of the intended recipient, any review, dissemination or copying of this message or the information it contains is prohibited. If you have received this message in error, please immediately notify the sender, and delete the original message and attachments.

Please consider the environment before printing this email.




Hello Sir,





Payment for freight has been made.

Please find attached swift copy for Freight remittance as received from charterers.

Kindly confirm safe receipt of funds so we can proceed further.








Thanks and Regards,




Sang Gyoon Khan
Senior Accountant
MARKS SHIPPING GROUP LTD.
5 Gukjegeumyung-Ro 2-Gil,
Yeongdeungpo-Gu
Seoul.
Telp : +91-237796114

info@marksgroup.in

The information contained in this message is privileged and intended only for the recipients named. If the reader is not a representative of the intended recipient, any review, dissemination or copying of this message or the information it contains is prohibited. If you have received this message in error, please immediately notify the sender, and delete the original message and attachments.

Please consider the environment before printing this email.



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