The Scamdex Scam Email Archive

Subject:  PO 3920 GILAN HOLDING - 92821
From:  Rashad Ibrahimov <>
Date:  Tue, 11 Dec 2018 09:50:56 -0500
Date Added:  2019-08-27 10:11:51

This Email with the Subject "PO 3920 GILAN HOLDING - 92821" was received in one of Scamdex's honeypot email accounts on Tue, 11 Dec 2018 09:50:56 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Rashad Ibrahimov <>, although that address was probably spoofed. We recommend that you do not attempt to 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.