An
Email with the Subject "RE: Confirm order data sheet And P.O" was
received in one of Scamdex's honeypot email accounts on Tue, 11 Oct 2016 08:32:02 -0400
and has been classified as a Generic Scam Email.
The sender shows as "maarijintl"<baishilis@163.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.
Scam TagCloud
968-9321031nationalpaymentresponsemail will ach(total 53.9 kb)dear
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] => Array
(
[0] =>
[1] =>
)
[delivered-to:] => newblood@scamdex.com
[received:] => Array
(
[0] => from edie.newsblaze.comby edie.newsblaze.com (Dovecot) with LMTP id CaVANcLb/FecNgAApOa+twfor ; Tue, 11 Oct 2016 08:32:02 -0400
[1] => from smtpr9.163vip.net ([211.100.41.175]:17797 helo=smtp.tom.com)by edie.newsblaze.com with smtp (Exim 4.87)(envelope-from )id 1btwDy-0003Qi-BXfor scam@scamdex.com; Tue, 11 Oct 2016 08:32:02 -0400
[2] => from smtp.tom.com (unknown [172.24.203.165])by cmailproxy3.localdomain (SMTP) with ESMTP id 95B4F61CABfor ; Tue, 11 Oct 2016 20:07:50 +0800 (CST)
[3] => from [174.105.28.151] ([174.105.28.151:62904] helo=User)by bjsd-antispam3 (envelope-from )(ecelerity 3.5.2.36399 r(ssh://hg@repos.int.messagesystems.com/MessageSystems/Platform:3.5.2.0)) with ESMTPAid AD/4F-05343-DE5DCF75; Tue, 11 Oct 2016 20:07:50 +0800
)
[envelope-to:] => scam@scamdex.com
[delivery-date:] => Tue, 11 Oct 2016 08:32:02 -0400
[authentication-results:] => bjsd-antispam3 smtp.user=baishilis@163.net; auth=pass (LOGIN)
[from:] => "maarijintl"
[message-id:] =>
[subject:] => RE: Confirm order data sheet And P.O
[date:] => Tue, 11 Oct 2016 08:07:20 -0400
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
Sorry for the late reply as I just returned from the summer holiday, I am reverting this mail to you with regards to my order and the P.O's for each of the product items in my order,
and please confirm that my selection order is correct nad confirm me the receipt of this mail with also the P.I for my order so we can proceed with payments.
l have enclosed all specification for your review in the attachment below, Your soonest response will be highly appreciated.
Regards, Mohammed Safi Maarij international llc Tel: +968-93210311
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