An
Email with the Subject "Order Enquiry....." was
received in one of Scamdex's honeypot email accounts on Sat, 28 Jul 2012 02:19:50 -0700
and has been classified as a Generic Scam Email.
The sender shows as Sale Rep <salesgroupcompany@gmail.com>.
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
boxcontactpaymentrepresentative transfersentmailshippingfreightsalesgroupcompany@gmail.com will (salesgroupcompany@gmail.com)
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:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Sat, 28 Jul 2012 02:19:50 -0700
[received:] => Array
(
[0] => from host.banooker.com ([184.107.241.186]:49228)by lester.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.77)(envelope-from )id 1Sv3Bd-0003gn-Szfor scams@scamdex.com; Sat, 28 Jul 2012 02:19:50 -0700
[1] => from nobody by host.banooker.com with local (Exim 4.77)(envelope-from )id 1Sv3I6-0006Uf-Ghfor scams@scamdex.com; Sat, 28 Jul 2012 05:26:30 -0400
)
[to:] => scams@scamdex.com
[subject:] => Order Enquiry.....
[from:] => Sale Rep
[reply-to:] => salesgroupcompany@gmail.com
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[message-id:] =>
[date:] => Sat, 28 Jul 2012 05:26:30 -0400
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - host.banooker.com
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [99 99] / [47 12]
[4] => Sender Address Domain - host.banooker.com
)
[x-spam-subject:] => ***SPAM*** Order Enquiry.....
[x-spam-status:] => Yes, score=4.4
[x-spam-score:] => 44
[x-spam-bar:] => ++++
[x-spam-report:] => Spam detection software, running on the system "lester.newsblaze.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: Hello, Am sales representative in Dubai We will like to purchase for some items in your company and For the shipping our freight forwarder will been handle the shipment to japan,so let me know if the wire transfer is okay by you for the payment. Kindly get back to me with the website and company information. COMPANY CONTACT DETAILS. RAPHMANTON INC LIMITED Al-Nasr Plaza Office Building 10, Oud Metha Dubai, United Arab Emirates P.O.Box: 61445 Tel#:00971-4-0573412 (salesgroupcompany@gmail.com) many Regards, Abdullahi Ibrahim [...] Content analysis details: (4.4 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (salesgroupcompany[at]gmail.com) 2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL [184.107.241.186 listed in psbl.surriel.com]-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay domain 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 FSL_FREEMAIL_2 FSL_FREEMAIL_2 0.0 FSL_FREEMAIL_1 FSL_FREEMAIL_1
[x-spam-flag:] => YES
)
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.
Hello,
Am sales representative in Dubai We will like to purchase for some items in your company and For the shipping our freight forwarder will been handle the shipment to japan,so let me know if the wire transfer is okay by you for the payment.
Kindly get back to me with the website and company
information.
COMPANY CONTACT DETAILS.
RAPHMANTON INC LIMITED
Al-Nasr Plaza Office Building 10,
Oud Metha Dubai,
United Arab Emirates
P.O.Box: 61445 Tel#:00971-4-0573412
(salesgroupcompany@gmail.com)
many Regards,
Abdullahi Ibrahim
Hello,
Am sales representative in Dubai We will like to purchase for some items in your company and For the shipping our freight forwarder will been handle the shipment to japan,so let me know if the wire transfer is okay by you for the payment.
Kindly get back to me with the website and company
information.
COMPANY CONTACT DETAILS.
RAPHMANTON INC LIMITED
Al-Nasr Plaza Office Building 10,
Oud Metha Dubai,
United Arab Emirates
P.O.Box: 61445 Tel#:00971-4-0573412
(salesgroupcompany@gmail.com)
many Regards,
Abdullahi Ibrahim