The Scamdex Scam Email Archive

Subject:  DHL AWB 4198735354 / Lectra S.A. / SEZ Import
From:  DHL Express Delivery <totaltrack@dhl.com>
Date:  Mon, 19 Aug 2019 11:30:58 -0400
Category:  Generic
Date Added:  2019-08-27 13:13:14

This Email with the Subject "DHL AWB 4198735354 / Lectra S.A. / SEZ Import" was received in one of Scamdex's honeypot email accounts on Mon, 19 Aug 2019 11:30:58 -0400 and has been classified as a Generic Scam Email. The sender shows as DHL Express Delivery <totaltrack@dhl.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.

The following 1 piece(s) have been sent by MARIUS FICA
from FAIMAR via DHL Express on 20/08/2019 via AWB# 4903794243

Shipping documents and AWB details are attached below;

SHIPMENT FROM:
 FAIMAR
 MARIUS FICA
 STR OBORULUI NR 1
 LA FABRICA

 BAIA MARE
 Maramures
 430392
 Romania

SHIPPER REFERENCE:
AWB: 4903794243

Thank you for requesting DHL Express for your delivery need


CONFIDENTIALITY NOTICE: This message is from DHL and may contain confidential business information. It is intended solely for the use of the individual to whom it is addressed. If you are not the intended recipient please contact the sender and delete this message and any attachment from your system. Unauthorized publication, use, dissemination, forwarding, printing or copying of this E-Mail and its attachments is strictly prohibited.



The following 1 piece(s) have been sent by MARIUS FICA
from FAIMAR via DHL Express on 20/08/2019 via AWB# 4903794243

Shipping documents and AWB details are attached below;

SHIPMENT FROM:
 FAIMAR
 MARIUS FICA
 STR OBORULUI NR 1
 LA FABRICA

 BAIA MARE
 Maramures
 430392
 Romania

SHIPPER REFERENCE:
AWB: 4903794243

Thank you for requesting DHL Express for your delivery need


CONFIDENTIALITY NOTICE: This message is from DHL and may contain confidential business information. It is intended solely for the use of the individual to whom it is addressed. If you are not the intended recipient please contact the sender and delete this message and any attachment from your system. Unauthorized publication, use, dissemination, forwarding, printing or copying of this E-Mail and its attachments is strictly prohibited.



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