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 agencies.
Re:RE:Re:RE: Enquiry on Control System (SCADA/PMS/Pump Hou??se Control)
to:
Recipients <purchasing@kjlplastic.com>
from:
purchasing@kjlplastic.com
date:
Mon, 21 May 2018 10:33:00 -0700
reply-to:
gascons.ltd@gmail.com
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SPAM, via unpublished 'Honeypot' email addresses.
Dear Sir,
Kindly note that Hazem does not work with us anymore.
My colleague Tawfeek submitted the commercial offer to you long ago. Unfortunately, this was not
marked to you. I am attaching this email for your ready reference.
Regards,
Sumitava Sengupta
General Manager - Power & Water Solutions
Yokogawa Middle East & Africa B.S.C.(c)
P.O. Box 10070, Manama, Building 577, Road 2516, Busaiteen 225,Kingdom of Bahrain
Direct line: (+973) 17 35 8172 | Mobile: (+973) 39 168 095 | Fax: (+973) 17 336 100
Email: sumitava.sengupta@bh.yokogawa.com | URL: www.yokogawa.com/bh/
Dear Sir,
Kindly note that Hazem does not work with us anymore.
My colleague Tawfeek submitted the commercial offer to you long ago. Unfortunately, this was not
marked to you. I am attaching this email for your ready reference.
Regards,
Sumitava Sengupta
General Manager - Power & Water Solutions
Yokogawa Middle East & Africa B.S.C.(c)
P.O. Box 10070, Manama, Building 577, Road 2516, Busaiteen 225,Kingdom of Bahrain
Direct line: (+973) 17 35 8172 | Mobile: (+973) 39 168 095 | Fax: (+973) 17 336 100
Email: sumitava.sengupta@bh.yokogawa.com | URL: www.yokogawa.com/bh/
What Is This?
This Email with the Subject "Re:RE:Re:RE: Enquiry on Control System (SCADA/PMS/Pump Hou??se Control)" was
received in one of Scamdex's honeypot email accounts on Mon, 21 May 2018 07:46:25 -0400 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as purchasing@kjlplastic.com,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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