A Scam Email with the Subject
"RESPOND SHIPPING ORDER"
was received in one of Scamdex's honeypot email accounts on
Mon, 07 Apr 2014 22:48:26 -0700 and has been classified as a
Generic Scam.
The sender was
Harsh Banthia <harshbanithia.90@gmail.com>,
although it may have been spoofed.
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SPAM, via unpublished 'Honeypot' email addresses.
Please,we urgently need your products for our new company and emerging market in Poland,We are referred to buy goods from your company from one of your old customer,kindly find attached our purchase order list and give us your best price
Best Regards,
Hussani Tewari
Gerente
Lazos Express PL
Via 40 No 69 - 58 Bodega No 4
Telefax :41694555 - 3853033
Cel. 420-5422138
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
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!
