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

You are viewing an Email identified as a Scam, It has the Subject "Freight Remittance for MV OIL JUPITER" and it 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. The sender was MARKS SHIPPING GROUP <reda@teba-eg.com>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will 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

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