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.
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SPAM, via unpublished 'Honeypot' email addresses.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,
Our customer instructed us to perform a bank transfer to you.
Please find the attached payment copy and confirm your details T/T
Best Regards,
Mustafa Abu Kreek
Financial manager
Alq Exchange Global Wll
Amman - Jordan
+962795524035
+962788529881
Fax:+91-011-26816293, Mob :+919871009217
CIN:-U74899DL1974PTC007399
Please consider the environment before printing this e-mail
Dear Sir,
Our customer instructed us to perform a bank transfer to you.
Please find the attached payment copy and confirm your details T/T
Best Regards,
Mustafa Abu Kreek
Financial manager
Alq Exchange Global Wll
Amman - Jordan
+962795524035
+962788529881
Fax:+91-011-26816293, Mob :+919871009217
CIN:-U74899DL1974PTC007399
Please consider the environment before printing this e-mail
20180506WA002.DOC
File: MS-Word document
What Is This?
This Email with the Subject "†No Subject†" was
received in one of Scamdex's honeypot email accounts on Wed, 06 Jun 2018 01:58:49 -0400 and has been classified as a
Generic Scam Email. The sender shows as "Alq Exchange Global"<dgpic@mail.tahhsin.com.tw>,
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.
Since you’re here …
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So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
20180506WA002.DOC
File: MS-Word document