An
Email with the Subject "NEW PO" was
received in one of Scamdex's honeypot email accounts on Tue, 31 May 2016 14:50:31 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Ahmed Kashifa <abraham@universalvoltas.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.
Scam TagCloud
general 965-1822244965-2483935boxquotaagentprocesskuwaitbusinessachdear
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:] => submissions@scamdex.com
[delivery-date:] => Tue, 31 May 2016 14:50:31 -0700
[received:] => Array
(
[0] => from [162.144.105.121] (port=43077 helo=uni.universalvoltas.com)by bigcat.newsblaze.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)(Exim 4.87)(envelope-from )id 1b7rYV-0003eh-2jfor submissions@scamdex.com; Tue, 31 May 2016 14:50:31 -0700
[1] => from [127.0.0.1] (port=39110 helo=webmail.universalvoltas.com)by uni.universalvoltas.com with esmtpa (Exim 4.87)(envelope-from )id 1b7ZNT-00061S-9S; Mon, 30 May 2016 21:25:55 -0500
)
[dkim-signature:] => v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed;d=universalvoltas.com; s=default; h=Message-ID:Reply-To:Subject:To:From:Date:Content-Type:MIME-Version:Sender:Cc:Content-Transfer-Encoding:Content-ID:Content-Description:Resent-Date:Resent-From:Resent-Sender:Resent-To:Resent-Cc:Resent-Message-ID:In-Reply-To:References:List-Id:List-Help:List-Unsubscribe:List-Subscribe:List-Post:List-Owner:List-Archive;bh=y6Cs45GGMkDEhZLozWh8kJ1l4Pb+yQ/C3kyMyJcnHas=; b=mBexaYSmn39g4EEY8Xqnn1BRSRq8eh2VguC/KHAZXyRDGTjeWiooel3VORMXjFAaL+deipNBhGBbCNACN6D/+PR5AeWxzr5jQjL39SggQ7o8TLadM4ESAYZE4ZlpodsANgipblv5Arp55XlBPuUSjmXvW9QR9krRCMdcov0Rjc0VjwExNqlXdyDTVIimEni8eDQjJaVyAdFRasQ0hRKAfF3igolVu8nfjL7rhJJmH5Af83Pqjm17UHeEBoRH/1AH8AIMFbfe/38gQ6T/lxJ/5L9zWZmuqNAsoSgWwcnlWdauZ9vU6fRW8Iwc16vqv3g7pGqXcml1sIvntkXSPGL8fQ==;
[mime-version:] => 1.0
[content-type:] => multipart/mixed;boundary="=_af778d219182cd73889babab97ca71d3"
[date:] => Mon, 30 May 2016 21:25:54 -0500
[from:] => Ahmed Kashifa
[to:] => undisclosed-recipients:;
[subject:] => NEW PO
[reply-to:] => tapash.bharadwaj@emeditek.com
[mail-reply-to:] => tapash.bharadwaj@emeditek.com
[message-id:] =>
[x-sender:] => abraham@universalvoltas.com
[user-agent:] => Roundcube Webmail/1.1.4
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - uni.universalvoltas.com
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [47 12] / [47 12]
[4] => Sender Address Domain - universalvoltas.com
)
[x-get-message-sender-via:] => uni.universalvoltas.com: authenticated_id: abraham@universalvoltas.com
[x-authenticated-sender:] => uni.universalvoltas.com: abraham@universalvoltas.com
[x-source:] =>
[x-source-args:] =>
[x-source-dir:] =>
)
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.
We Received Your company details from our sourcing agent. Kindly Quote your best rock bottom Price for the attached Test order. We would like to build a long standing business relationship with your esteemed company if your quotation is accepted by us
New test order.docxFile: application/vnd.openxmlformats-officedocument.wordprocessingml.document
Dear concerned,
We Received Your company details from our sourcing agent. Kindly Quote your best rock bottom Price for the attached Test order. We would like to build a long standing business relationship with your esteemed company if your quotation is accepted by us
Waiting for your feedback
Best regards,
Ahmed Kashifa
General Manager
--
BIN NISF GEN. TRDG. CO
P.O. BOX 871, SAFAT 13009, Kuwait.
INDUSTRIAL AREA # 1, STREET 17, BLOCK 54,
SHUWAIKH, KUWAIT. TEL: 965-1822244 FAX:965-24839353
New test order.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document