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: PO NO SAPL/SM/18-19/0145 - Order Acknowledgement
to:
Recipients <amir@jdfashionltd.com>
from:
"Ashok Zetsche Valeriat"<amir@jdfashionltd.com>
date:
Mon, 10 Dec 2018 19:10:49 -0800
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SPAM, via unpublished 'Honeypot' email addresses.
Goodday,
We are interested in your company products for export.
Kindly find Our attach Purchase Order that specify the sample of the products and give us your best quotation with good price.
1. Please do advise if the qty is ok for 1 x 20"DC?
2. Please advise when you will arrange this shipment & ETD time.
This is a big order & we have restructured the order so the first order will not exceed 20-40 Ft containers.
If there is any question,
please do not hesitate to contact us.
Thank you for your kind attention and hope to have chance to cooperate with you await your positive reply.
An Official order placement will follow as soon as possible.
_________________________
Best Regards,
Purchase/Sales Specialist
Ashok Zetsche Valeria
Goodday,
We are interested in your company products for export.
Kindly find Our attach Purchase Order that specify the sample of the products and give us your best quotation with good price.
1. Please do advise if the qty is ok for 1 x 20"DC?
2. Please advise when you will arrange this shipment & ETD time.
This is a big order & we have restructured the order so the first order will not exceed 20-40 Ft containers.
If there is any question,
please do not hesitate to contact us.
Thank you for your kind attention and hope to have chance to cooperate with you await your positive reply.
An Official order placement will follow as soon as possible.
_________________________
Best Regards,
Purchase/Sales Specialist
Ashok Zetsche Valeria
What Is This?
This Email with the Subject "Re: PO NO SAPL/SM/18-19/0145 - Order Acknowledgement" was
received in one of Scamdex's honeypot email accounts on Tue, 11 Dec 2018 01:58:34 -0500 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as "Ashok Zetsche Valeriat"<amir@jdfashionltd.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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