An
Email with the Subject "DHL Express INVOICE" was
received in one of Scamdex's honeypot email accounts on Thu, 17 Mar 2016 02:46:15 -0700
and has been classified as a Generic Scam Email.
The sender shows as DHL Express <rbauman@hcaeagles.org>.
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.
Scam TagCloud
8458678841expressgooglecontactwincustomerservicecustomsentmaildeliveryreferencegoogle ach(these) shipment(s) ms ginnyfrom pin
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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:] => submitted@scamdex.com
[delivery-date:] => Thu, 17 Mar 2016 02:46:15 -0700
[received:] => Array
(
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[1] => by mail-ob0-f193.google.com with SMTP id z10so4379454obg.0 for ; Thu, 17 Mar 2016 02:46:15 -0700 (PDT)
[2] => by 10.202.102.229 with HTTP; Thu, 17 Mar 2016 02:45:35 -0700 (PDT)
)
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[x-gm-message-state:] => AD7BkJIXB2hZiF1LTCKCKibtOAiUMV6/+KOKAE0Y4aeJnVy52mNZmkjOcWrF/n7uLVvIYkUaGGhYx6tLyL1jMA==
[x-received:] => by 10.182.126.198 with SMTP id na6mr5270335obb.3.1458207974870;Thu, 17 Mar 2016 02:46:14 -0700 (PDT)
[mime-version:] => 1.0
[from:] => DHL Express
[date:] => Thu, 17 Mar 2016 10:45:35 +0100
[message-id:] =>
[subject:] => DHL Express INVOICE
[to:] => undisclosed-recipients:;
[content-type:] => multipart/alternative; boundary=001a11c1fc885a0708052e3b809e
[bcc:] => submitted@scamdex.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.
Invoice.pdf DHL EXPRESS SHIPMENT ADVISORYÂThe following 1 piece(s) have been sent by MS Ginnyfrom PIN MAO PLASTIC INDUSTRY CO LTD via DHL Express on 04-02-2016 viaÂAWB# 8458678841ÂIf you wish to track this(these) shipment(s) pleaseÂClick hereÂto contact your localDHL customer service office or visit the DHL Web Site atÂÂIf you have a Web-enabled mail reader,ÂClick hereÂto view shipment trackingdetailsÂSHIPMENT FROM:PIN MAO PLASTIC INDUSTRY CO LTDMS Ginny1F NO 86INDUSTRY 9 RD TA LI DISTÂTAICHUNG CITYÂ400TaiwanÂÂSHIPMENT CONTENTS:InvoiceÂÂSHIPPER REFERENCE:ÂÂÂADDITIONAL MESSAGE FROM SHIPPER:AdditionalMessageÂÂRECAPÂAWB: 8458678841WEIGHT: 0.5PIECES: 1CONTENTS:InvoiceREF:ÂThank you for requesting DHL Express for your delivery needs Open
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