Maersk Line Limited

Discussion in 'Phishing' started by Nanook, Aug 9, 2013.

  1. Nanook

    Nanook Administrator Staff Member

    Received: from 41.138.164.136, [​IMG] Nigeria, Port Harcourt, Afrinic
    From SHIPPING@maersk.com
    Return-Path: <mcomltd@yahoo.com>
    Date: Mon, 15 Jul 2013
    From: "SHIPPING@maersk.com" <mcomltd@yahoo.com>
    Reply-To: "SHIPPING@maersk.com" <mcomltd@yahoo.com>
    Subject: MAERSKLINE SHIPPING AND DELIVERY REGULATIONS 2013
    To: "mcomltd@yahoo.com" <mcomltd@yahoo.com>

    Dear Valued Customer,

    We attach the list of the container(s) for your easy guidance

    We would like to inform you that the cargo transported in following container(s) under the respective Bill of Lading(s) has/have not yet been taken delivery of, more are attached for guidance.

    Discharged Days B/L Number Container Number Container Size Last Location Consignee Demurrage USD$ Additional Demurrage/day
    March 2013 22 865362570 PONU0602600 20 A Port- 67050 6600

    The demurrage charges accumulated till date and the additional demurrage rate for any further delay, please refer to table above

    Kindly note that under Customs regulations, all import cargo that is not cleared or taken delivery of 58 days after discharge is considered as abandoned and subject to seizure and auctioning by the Local Customs authorities at any scheduled time without any compensation paid to you.

    Consequently, much to our regret, we also have to inform you that if prompt action is not taken by you to take delivery of cargo and all outstanding demurrage and other charges are not paid, we may refuse your company delivery of new consignments and the Carrier may exercise Clause 22 of the Bill of Lading if this is unresolved.

    If you have already planned the delivery of the cargo in question with our Import Department, please kindly disregard this notification.

    Should you require additional information or any assistance, please contact our Customer Care Department via

    Phone numbers: 01-9068236, 01-9068113, 01-9068105

    E-mail : [ngalsd@maersk.com] mailto: [ngalsd@maersk.com] (Lines are open 8am - 5pm daily from Monday to Friday)

    Maersk Line’s Bill of Lading terms, and general terms & conditions applicable can also be viewed on http: //www. maerskline. com

    Best regards,
    Customer Service Longstanding Team,
    Maersk Line Limited.

    "Kindly note that demurrage charges advised above is an approximate value and not the actual value."

    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.
     
  2. Miyuki

    Miyuki Administratrix Staff Member

    Interesting. A 419 scammer who has actually used "demurrage" in a correct context. :D
     
  3. Sphinx

    Sphinx Administrator Staff Member

    Received: from 41.138.172.158, [​IMG] Nigeria, Lagos, Visafone Communications Limited
    From "Maesrk Line"
    Return-Path: <comercial@infocap.com.br>
    Subject: UNCLAIMED BILL OF LADING
    To: Recipients <comercial@infocap.com.br>
    From: "Maesrk Line" <comercial@infocap.com.br>
    Date: Sat, 20 Dec 2014

    Bill Of Lading.html

    please check the copy of original bl carefully for your confirmation
    thanks and regards!
    Maersk line.
     
  4. Kat

    Kat Administrator Staff Member

    Received: from 41.71.175.25, [​IMG] Nigeria, Lagos, Visafone Communications Limited
    From "Maesrk Line"
    Return-Path: <comercial@infocap.com.br>
    Subject: UNCLAIMED BILL OF LADING
    To: Recipients <comercial@infocap.com.br>
    From: "Maesrk Line" <comercial@infocap.com.br>
    Date: Thu, 08 Jan 2015

    BL COPY (2).html

    please check the copy of original bl carefully for your confirmation
    thanks and regards!
    Maerskline.
     
  5. Sphinx

    Sphinx Administrator Staff Member

    Return-Path: <amal@upm.edu.my>
    Received: from upm.edu.my (mta-1.upm.edu.my. [119.40.119.85]) Malaysia, Seri Kembangan, Universiti Putra Malaysia Campus Network
    Subject: Unclaimed Bill of Lading and Shipping Document at Sea Port.
    To: Recipients <amal@upm.edu.my>
    From: "Maersk Shipping Line" <amal@upm.edu.my>
    Date: Tue, 20 Jan 2015

    BL.html
     
  6. Nanook

    Nanook Administrator Staff Member

    From Maersk Shipping
    Return-Path: <kiolp@gator3281.hostgator.com>
    Received: from (EHLO gator3281.hostgator.com) (198.57.247.245) US server
    Date: Fri, 13 Feb 2015 10:16:50 -0600
    From: Maersk Shipping <noreply@my.maerskline.com>
    Subject: Bill of Loading
    X-AntiAbuse: Primary Hostname - gator3281.hostgator.com

    Bill-of-Loading..html

    Hello Customer. Please be informed that your customer instructed that we send you a copy of the Bill Of loading, kindly download/login with your email and password to view your secured attached BL copy you can also track your consignment on our website before it arrives to your destined seaport International and Local Shipping Department (+86)576 8411 7251 (+86)576 8411 735
     
  7. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    From: 41.138.184.143, [​IMG] Nigeria, Ikeja, Visafone Communications Limited
    From ''Maersk Line''
    Return-Path: <m.villamor@manginasal.com>
    Subject: RE: Bill Of Lading And Invoice Documents
    To: Recipients <m.villamor@manginasal.com>
    From: ''Maersk Line'' <m.villamor@manginasal.com>
    Date: Sun, 22 Feb 2015
    Reply-To: m.villamor@manginasal.com
    Message-Id: <20150222150055.EA7027A50A1@zmmibox1.jfc.com.ph>

    shipping doc.htm

    Hello dear I have tried several means to contact you without success to notify you concerning your Unclaimed 20 Feet Container at Sea-Port. For Easy View check attached file to view Bill of Lading and Invoice Document made in your Company Name and Address as the owner. Regards. Sea-Port Clearance Department. Maersk Line Shipping.
     
  8. Nanook

    Nanook Administrator Staff Member

    From: 197.242.106.8, [​IMG] Nigeria, Lagos, Dynamically Allocated To Lagos Lte Customers
    From "Maesrk Line"
    Return-Path: <operations@smcmineral.com>
    Subject: FWD:RE: see attched rejected Bill of Lading.
    To: Recipients <operations@smcmineral.com>
    From: "Maesrk Line" <operations@smcmineral.com>
    Date: Fri, 20 Feb 2015
    X-AntiAbuse: Sender Address Domain - smcmineral.com
    X-Get-Message-Sender-Via: svr3.technomates.net: authenticated_id: operations@smcmineral.com

    BL COPY1.html

    please check the copy of original bl carefully for your confirmation
    thanks and regards!
    Maerskline.
     
  9. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    From 41.138.172.227, [​IMG] Nigeria, Lagos, Visafone Communications Limited
    From Maersk Line
    Return-Path: <faruk@greenlifeknittex.com>
    Subject: RE: Bill Of Lading And Invoice Documents
    To: Recipients <faruk@greenlifeknittex.com>
    From: Maersk Line <faruk@greenlifeknittex.com>
    Date: Mon, 02 Mar 2015
    Reply-To: faruk@greenlifeknittex.com

    shipping doc.htm

    Hello dear

    Kindly see attach bill of lading

    Regards.
    Sea-Port Clearance Department.
    Maersk Line Shipping.
     
  10. Cold War Kid

    Cold War Kid Ninja

    From: 41.138.179.73, [​IMG] Nigeria, Lagos, Visafone Communications Limited
    From DHL
    Return-Path: <billing@ke.wananchi.com>
    Subject: Re: Fw: DHL Consignment Notification Arrival: AWB-CN10863274?
    To: Recipients <billing@ke.wananchi.com>
    From: DHL <billing@ke.wananchi.com>
    Date: Mon, 30 Mar 2015
    Message-Id: <20150331165224.079236C5F3A@mta01.zcs.wananchi.com>

    DHL RECEIPT.HTML

    Dear Sir,

    Attached is your Shipping documents/Invoice and copy of DHL receipt for your tracking. Please confirm accordingly if your address is correct, before we submit to our outlet office for dispatch to your destination.

    Regards,
    2015 © DHL International GmbH. All rights reserved.

    Maersk line Corporate
    Office. +1 (800) 321-8807 FREE FREE
    Visitingaddress: 180 Park Avenue,
    Building 105, PO Box 950, 07932 Florham Park, NJ.
    __________________________________________________
    Wananchi Group Disclaimer and Confidentiality Note:
    The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. The views expressed herein are those of the sender and not of the Wananchi Group. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited. If you received this in error, please contact the sender and delete the material from any computer. http://www.zuku.co.ke/
     
  11. Phantom

    Phantom Ninja

    From: 41.79.217.131, [​IMG] Benin, Cotonou, 3g And Gprs
    From "MAERSKLINE
    Return-Path: <info@interkenent.com>
    Subject: UNCLAIMED BILL OF LADING
    To: Recipients <info@interkenent.com>
    From: "MAERSKLINE"<info@interkenent.com>
    Date: Mon, 20 Apr 2015
    Message-Id: <20150421072919.2C6DF15E1D8E@pop.kenyaweb.com>

    BL Copy.html

    Please check the attached copy of original BL carefully for your confirmation as assigned to delver to you.

    Thanks and regards.
     
  12. Sphinx

    Sphinx Administrator Staff Member

    From MAERSK LINE
    Return-Path: <akirarhian_0415@yahoo.com>
    Received: from (EHLO nm38-vm0.bullet.mail.ne1.yahoo.com) (98.138.229.144)
    Date: Fri, 10 Jul 2015 From: MAERSK LINE <akirarhian_0415@yahoo.com>
    Reply-To: MAERSK LINE <akirarhian_0415@yahoo.com>
    Message-ID: <617665488.2679388.1436490482834.JavaMail.yahoo@mail.yahoo.com>
    Subject: ORIGINAL BILL OF LADING

    ORIGINAL BILL OF LADING.html

    Please check the copy of original BL carefully
    thanks and regards!

    Maerskline.
     
  13. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Received from: 65.55.111.136
    Return Path: hadplacement@hotmail.com
    From: Maersk Line Shipping Services L.L.C <hadplacement@hotmail.com>
    Subject: Concerning shipment
    Date: Mon, 13 Jul 2015

    application/pdf: Maersk Line.pdf

    Dear Sir,View the copy of Certificate of Origin and Copy of Shipper Invoice , pls check and confirm to me if there's any amendment on these papers with commodity name , already the shipment is about to set sail on vessel MAERSK SEOULkindly see attachment to provide the missing information by return In order that it does not delay your shipment.Best Regards Maersk Line Shipping Services L.L.CP.O.BOX 27318DUBAI U.A.ETEL: +971 4 8806333FAX: +971 4 8809144MOB: 055 3301198Web: www.maersk.com
     
  14. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    From: 154.118.36.179 [​IMG] Nigeria, Lagos, Spectranet Limited
    From "MAERSK LINE.Bill&invoice
    Return-Path: <nora@aliance-china.com.cn>
    From: "MAERSK LINE.Bill&invoice"<nora@aliance-china.com.cn>
    Subject: MAERSK LINE.Bill&invoice
    Date: Fri, 21 Aug 2015

    MAERSK LINE.Bill&invoice.htm

    This is Maersk Line

    Notification Service Reporting:

    Dear sir/Ma

    Please kindly find the attached Unclaimed 20 feet containers documents for your confirmation
    For view check the attach files contains the packing list,proforma and bill of lading for your notification.

    Regards.
    Sea-Port Clearance Department.
    Maersk Line Shipping
    The web Support.
     
  15. Miyuki

    Miyuki Administratrix Staff Member

    From: 203.130.229.122 [​IMG] Indonesia, Sidoarjo, Pt Telekomunikasi Indonesia
    Return-Path: <cnlee@ikgh.com>
    X-RC-FROM: <cnlee@ikgh.com>
    Subject: Fwd: SHIPPING SCHEDULE / BILL OF LADING
    To: Recipients <cnlee@ikgh.com>
    From: "MAERSK LINE" <cnlee@ikgh.com>
    Date: Sat, 03 Oct 2015
    Reply-To: deaton626@yahoo.com.vn

    This is Maersk Line
    Notification Service Reporting:

    Dear sir/Ma

    Please kindly find the attached Unclaimed 20 feet cotainers documents for your confirmation
    For view check the attach files contains the packing list,proforma and bill of ladin for your notification

    Regards.
    Sea-Port Clearance Department.
    Maersk Line Shipping
    The web Support.

    You can also unsubscribe from these messages or change your notification settings.

    Follow us on:
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    You received this mandatory email service announcement to update you about important changes to your account.
     
  16. Dororo

    Dororo Administrator Staff Member

    From: 154.118.7.61, [​IMG] Nigeria, Lagos, Spectranet LTE
    Return-Path: <rfernandez@aero-pack.com>
    Subject: MAERSK container tracking
    To: Recipients <rfernandez@aero-pack.com>
    From: "Maersk Line Shipping" <rfernandez@aero-pack.com>
    Date: Wed, 26 Oct 2016

    Dear sir/ma,

    Please find Document contained Unclaimed Bill of Lading and 20feet Container at MAERSK LINE Sea Port in your Name and Address, with tracking number.

    Please For Easy View check attached file contained your unclaimed BL details

    MAERSK LINE
    One Commercial Place, 20th Floor
    Norfolk, VA 23510
    Phone: 757-857-4800
    Fax: 757-852-3232
    © Maersk Group.

    CONTAINER TRACKING NUMBER MSKU601141 .ace
     
  17. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    From: 197.211.63.31, [​IMG] Nigeria, Lagos, Globacom
    Return-Path: <dienaba.keita@apiguinee.gov.gn>
    Return-Path: dienaba.keita@apiguinee.gov.gn
    To: Recipients <shelly@dasesing.com>
    Date: Fri, 11 Nov 2016
    Subject: Re: invoices INV 0035 & INV 0036, BL
    Message-ID: <5825A0FF-0000A79E@apiguinee.gov.gn>
    From: "dienaba.keita" <dienaba.keita@apiguinee.gov.gn>

    Dear Valued Customer,

    Attached are your invoices INV 0035 & INV 0036, BL and certificate of origin for your shipment. Would appreciate if you could:-

    1. Confirm which is the correct VIN# & BL #; and
    2. indicate in the amended invoice with the word sign and revised back

    NB/ Kindly note the Reefer Delivery dates for your shipment:
    SHIPMENT REEFER DELIVERY DATE: 14/10/2016 0900HRS to 29/10/2016 1800HRS. (LATE ACCEPTANCE DEADLINE IS 5/11/2016 14:00)
    In addition, please note that information on the manifest numbers is available in the last tab of the schedule, as well as on the Maersk Line website for your reference.

    For further questions, please contact the following:
    Rates inquiry: Agnes.Kithiia@maersk.com
    Rates Inquiry: Mercy.Kasandi@maersk.com
    inquiry: Moses.Okinda@maersk.com
    We thank you for your continued support.

    Best Regards,
    Maersk Line.

    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.

    Maersk .pdf
     
  18. Miyuki

    Miyuki Administratrix Staff Member

    Return-Path: <maersk-line@pvh.com>
    From: "AP Moller-Maersk A / S" <maersk-line@pvh.com>
    Subject: Fwd: Re: REF:BL INVOICE SHIPPING DOCS/ ARRIVAL NOTICE FOR MSCUJH663468 INES/FY629R
    Date: 18 Jan 2018

    AP Moller-Maersk A / S
    Sea -Land Logitics
    Maersk Line 2016.
    All Rights Reserved

    ----------------------------------------------------------------------
    CONFIDENTIALITY NOTICE: This email message from AP Moller-Maersk A / S (including all attachments) is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure, copying or distribution is strictly prohibited. If you are not the intended recipient please notify me immediately by reply e-mail and delete this message from your computer

    Attachment1.txt
     
  19. From: Maersk Shipping<no-rep1y.CWA@my.maerskline.com>
    Subject: BL Draft
    Date: 28 May 2018 22:36:10 -0400

    Greetings From Maersk Shipping,

    Please find attached draft BL for your shipments and kindly confirm.

    Regards

    _________________________________________________________________________

    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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