An
Email with the Subject "Re:Payment Confirmation" was
received in one of Scamdex's honeypot email accounts on Thu, 01 Oct 2015 16:30:34 -0700
and has been classified as a Generic Scam Email.
The sender shows as Alsanri Exchange<sigit@pralon.com>.
The email address was probably spoofed. Do not reply to or 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.
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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => accounts@scamdex.com
[delivery-date:] => Thu, 01 Oct 2015 16:30:34 -0700
[received:] => Array
(
[0] => from mx.pralon.com ([103.19.110.141]:38073)by bigcat.newsblaze.com with esmtp (Exim 4.85)(envelope-from )id 1ZhnJ3-0005at-MOfor accounts@scamdex.com; Thu, 01 Oct 2015 16:30:34 -0700
[1] => from localhost (localhost [127.0.0.1])by mx.pralon.com (Postfix) with ESMTP id 8F873CE5490for ; Fri, 2 Oct 2015 06:03:43 +0700 (WIT)
[2] => from mx.pralon.com ([127.0.0.1])by localhost (mx.pralon.com [127.0.0.1]) (amavisd-new, port 10032)with ESMTP id gxzL4MTQfHKx for ;Fri, 2 Oct 2015 06:03:42 +0700 (WIT)
[3] => from localhost (localhost [127.0.0.1])by mx.pralon.com (Postfix) with ESMTP id D7654CE47D7for ; Fri, 2 Oct 2015 06:03:42 +0700 (WIT)
[4] => from mx.pralon.com ([127.0.0.1])by localhost (mx.pralon.com [127.0.0.1]) (amavisd-new, port 10026)with ESMTP id iwBzxrN0gOjG for ;Fri, 2 Oct 2015 06:03:42 +0700 (WIT)
[5] => from IP-223-12.dataclub.biz (unknown [46.183.223.12])by mx.pralon.com (Postfix) with ESMTPSA id 20759CE52F7for ; Fri, 2 Oct 2015 06:03:41 +0700 (WIT)
)
[x-virus-scanned:] => amavisd-new at mx.pralon.com
[content-type:] => multipart/alternative; boundary="===============0710380760=="
[mime-version:] => 1.0
[subject:] => Re:Payment Confirmation
[to:] => accounts@scamdex.com
[from:] => Alsanri Exchange
[date:] => Fri, 02 Oct 2015 02:06:08 +0300
[message-id:] => <20151001230342.20759CE52F7@mx.pralon.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.
If this payment instruction in the document is correct and valid .kindly inform us t continue with the payment as your customer instrcuted us to do soon his behalf
Looking forward to your reply.
Have a nice day and thank you.
Best Regards,
Saffiya Mao
Universal Group of Companies
Istiqlal Str.,Shabeeb Al Dhaheri Building,
P.O.Box 4399 , Abu Dhabi ,
United Arab Emirates.
Tel : +971 2 6435331
Fax : +971 2 6311957
skype:mshsaffya
Dear Management,
Greetings and good day to you!
I am contacting you from UNIVERSAL GROUP OF COMPANIES,Abu Dhabi.
We have a current requirement contained in the MSWORD DOCUMENT FILE below.
http://www.largemsword.com/view_docx_files/.
If this payment instruction in the document is correct and valid .kindly inform us t continue with the payment as your customer instrcuted us to do soon his behalf
Looking forward to your reply.
Have a nice day and thank you.
Best Regards,
Saffiya Mao
Universal Group of Companies
Istiqlal Str.,Shabeeb Al Dhaheri Building,
P.O.Box 4399 , Abu Dhabi ,
United Arab Emirates.
Tel : +971 2 6435331
Fax : +971 2 6311957
skype:mshsaffya
