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Scam email #255205 - [SAS HOLIDIS] Purchase Enquiry

Email info

The email was sent on 2018-11-14 18:49:36 and appeared to be from MMazza@bancaribe.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to MMazza@bancaribe.com which was the scammer's actual email address.
It was probably sent from 104.200.144.68 in Unknown, United States

Email header

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Your content is below the advert

The scam


Dear Sir/Madam,

Our Business Company name is HOLIDISis, one of the biggest retailers based in France, and we are looking to establish a business relationship with distributors or suppliers having the ability to provide a considerable amount monthly for an extended period of time.

We are interested in your products, kindly find in attached our Order for the month October.

If interested please reply to this email stating the following facts:

1. Send us your presentation and your current brochure.

2. Supply Capacity.

3. Send us the prices and the quantities available {in attached or mail)
in order to send you an order form.

TERMS OF PAYMENT: BY T/T, IF YOU AGREE SEND US A CONFIRMATION.

In case I have reached the wrong department please direct me to the
concerned person.

For more information do not hesitate to contact us.

Best regards,

CEO
Javier Sanchez

SAS HOLIDIS
CENTRE DISTRIBUTEUR E.LECLERC RTE DE CARCASSONNE
11300 LIMOUX
FRANCE
SIREN:790131585
VAT:FR 44 790131585
TEL.:+33 181 224 287
FAX.:+33 145 443 160



Attachment content - ENQUIRY (2).rar:



ClamAV for Windows - Antivirus report:

Known viruses: 6626722 Engine version: 0.99.4 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.50 MB Data read: 0.49 MB (ratio 1.01:1) Time: 23.287 sec (0 m 23 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************

SpamAssassin Report (spam score: 2.2)


 pts rule                   description                                       
---- ---------------------- --------------------------------------------------
0.50 MB                     Data read: 0.49 MB (ratio 1.01:1) Time: 23.287 sec
                            (0 m 23 s) LibClamAV Warning: LibClamAV Warning:  
                            *** The virus database is older than 7 days! ***  
                            LibClamAV [...]                                   
 1.3 RCVD_IN_RP_RNBL        RBL: Relay in RNBL,                               
                            https://senderscore.org/blacklistlookup/          
                            [104.200.144.68 listed in                         
                            bl.score.senderscore.com]                         
-1.9 BAYES_00               BODY: Bayes spam probability is 0 to 1% [score:   
                            0.0000]                                           
 0.0 TVD_RCVD_IP            Message was received from an IP address           
 0.0 TVD_RCVD_IP4           Message was received from an IPv4 address         
 0.7 SPF_SOFTFAIL           SPF: sender does not match SPF record (softfail)  
 2.0 DEAR_SOMETHING         BODY: Contains 'Dear (something)'                 
 0.1 DKIM_SIGNED            Message has a DKIM or DK signature, not           
                            necessarily valid                                 
 0.1 DKIM_INVALID           DKIM or DK signature exists, but is not valid     



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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

Where the scam probably came from



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