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Email Scams. Samples to Shippers.

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We introduce now, some examples of emails send to shippers.  Check our POST about Scams and Prishing in Freight Forwarder Industry and Shippers.


Examples Email Scams



1 Subject: New Order 1x40HC

Text:

Kindly arrange all necessary documents and pro-forma invoice for payment arrangements.Looking forward to your order confirmation.

Attachment file:

New Order 1x40HC.Pdf.ace



2 PAYMENT CONFIRMATION 

Text: 
Dear Sir/Madam, The balance payment has been transferred as instructed please open attached to see the payment slip for your confirmation. kindly verify and revert urgently. Best Regards. Accountant . 

Attachment file:
Payment Slip.html


 3 Dear  NAME*  Order-list 

Text: 
Hello NAME, check attached Orderlist as discussed last month. if all is processed on time so, we can make payment at ones. Await your response Respectfully,   
Another similar: 
check attached Orderlist as discussed last month. if all is processed on time so, we can make payment at ones. Await your response Respectfully, 

Attachment file:
LIST OF PRODUCT.pdf  - Once you click in the PDF you will see:

Scam Emails
Then you have the option to CLICK in View pdf File.

Don´t do it.

*NAME is the receiver of the email.



4 OFFER YOUR BEST RATE 

Text: 
Good day
Please send us  your best price offer for the attached below and also contact us on the Availability and weight of each item.

Expecting your reply either Fax/E-mail.

 Attachment file:
092902-PDF.arj



5 Re: Sample of Draft L/C (Letter of Credit) 

Text: 
Good day sir, Kindly go through the draft (L/C) Letter of Credit and let us have your comment(s) as soon as possible. Thank you. 

Attachment file:
Draft (LC) Letter of Credit_Swift_USD.PDF 406 KB.html



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