The Scamdex Scam Email Archive

Subject:  Fwd: Payment Rejected
From:  Elegant Marine Services <sc1@sandandsandals.net>
Date:  Wed, 03 Jul 2019 18:45:01 -0400
Category:  Generic
Date Added:  2019-08-27 13:13:07

This Email with the Subject "Fwd: Payment Rejected" was received in one of Scamdex's honeypot email accounts on Wed, 03 Jul 2019 18:45:01 -0400 and has been classified as a Generic Scam Email. The sender shows as Elegant Marine Services <sc1@sandandsandals.net>, 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,

Kindly refer the attached file bank details for your invoice settlement.

Your payment was returned by bank, please check on this matters?


Best Regards,

-- 
Sales & Accounting Manager
Thanks and regards,
Chirag Soni
Elegant Marine Services Pvt Ltd.
(As Agent Fleet Management Ltd, Hong Kong)
(RPSL-172, D.O.I.: - 29/09/2015 – D.O.E.: 28/09/2020)
Email: purchase1@elegantship.com
Website: www.elegantship.com
  

HSBC Swift doc16546790.tar File: application/rar

Good day,

Kindly refer the attached file bank details for your invoice settlement.

Your payment was returned by bank, please check on this matters?


Best Regards,

-- 
Sales & Accounting Manager
Thanks and regards,
Chirag Soni
Elegant Marine Services Pvt Ltd.
(As Agent Fleet Management Ltd, Hong Kong)
(RPSL-172, D.O.I.: - 29/09/2015 – D.O.E.: 28/09/2020)
Email: purchase1@elegantship.com
Website: www.elegantship.com  

HSBC Swift doc16546790.tar File: application/rar

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