An
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>.
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
contactquotaexport will achcooperate
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
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[delivered-to:] => newblood@scamdex.com
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[0] => from edie.newsblaze.comby edie.newsblaze.com with LMTP id ICs8MhpgD1wgKwAApOa+twfor ; Tue, 11 Dec 2018 01:58:34 -0500
[1] => from [108.170.9.54] (port=50089 helo=associategroup.in)by edie.newsblaze.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)(Exim 4.91)(envelope-from )id 1gWc02-000401-4tfor scam@scamdex.com; Tue, 11 Dec 2018 01:58:34 -0500
[2] => from [154.66.59.190] (port=50051 helo=[192.168.10.102])by gains.associateservers.com with esmtpa (Exim 4.91)(envelope-from )id 1gWYS3-0000cE-Qi; Tue, 11 Dec 2018 08:41:21 +0530
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[envelope-to:] => scam@scamdex.com
[delivery-date:] => Tue, 11 Dec 2018 01:58:34 -0500
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[content-type:] => multipart/mixed; boundary="===============0407216807=="
[mime-version:] => 1.0
[subject:] => Re: PO NO SAPL/SM/18-19/0145 - Order Acknowledgement
[to:] => Recipients
[from:] => "Ashok Zetsche Valeriat"
[date:] => Mon, 10 Dec 2018 19:10:49 -0800
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - gains.associateservers.com
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [47 12] / [47 12]
[4] => Sender Address Domain - jdfashionltd.com
)
[x-get-message-sender-via:] => gains.associateservers.com: authenticated_id: v.radhakrishna@associategroup.in
[x-authenticated-sender:] => gains.associateservers.com: v.radhakrishna@associategroup.in
[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.
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