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An 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>.
The email address was probably spoofed. Do not reply to or 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