The Scamdex Scam Email Archive

Subject:  MV BARROW ISLAND 11272018
From:  MARKS SHIPPING GROUP <reda@teba-eg.com>
Date:  Mon, 26 Nov 2018 21:01:19 -0500
Category:  Generic
Date Added:  2019-08-27 13:11:41

This Email with the Subject "MV BARROW ISLAND 11272018" was received in one of Scamdex's honeypot email accounts on Mon, 26 Nov 2018 21:01:19 -0500 and has been classified as a Generic 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.


Good day.

Please check the attached details below bunkering order for M/V OCEAN GLORY

1. Vessel : M/V SUNRISE HOPE

2. PORT : INC, KOREA

3. DELIVERY DATE : 20TH NOVEMBER, 2018

4. IFO 180CST : 220T / USD 319.00 – Amount : USD 70,180.00

5. MDO : 40T / USD 461.50 – Amount : USD 18,460.50

6. TTL : USD 89,083.20 (Include commission USD 443.20)


We will remit the amount until 29TH NOVEMBER 2018.


Thanks & B.Regards





Shuqin Han (Ms.)

Trading Operations Manager


LH Shipping Pte. Ltd.

152 Beach Road, #25-01/04 Gateway East

Phone +91 1078 4845

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.




Good day.

Please check the attached details below bunkering order for M/V OCEAN GLORY

1. Vessel : M/V SUNRISE HOPE

2. PORT : INC, KOREA

3. DELIVERY DATE : 20TH NOVEMBER, 2018

4. IFO 180CST : 220T / USD 319.00 – Amount : USD 70,180.00

5. MDO : 40T / USD 461.50 – Amount : USD 18,460.50

6. TTL : USD 89,083.20 (Include commission USD 443.20)


We will remit the amount until 29TH NOVEMBER 2018.


Thanks & B.Regards





Shuqin Han (Ms.)

Trading Operations Manager


LH Shipping Pte. Ltd.

152 Beach Road, #25-01/04 Gateway East

Phone +91 1078 4845

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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