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Scamers Reveal

Enlarged font  Narrow font Release date:2018-07-29  Source:Plastic Directory  Browse number:3683
Note: their E-mails include fishing links or virus to steal your accounts and passwords!
Global Company Ltd
发给 sales
pt="详细信息" hideprompt="隐藏信息" state="open" style="float: right; color: rgb(69, 124, 178); margin: 0px 0px 0px 5px; cursor: default; -webkit-user-select: none;">隐藏信息
2018-09-17 06:49
 
 
发件人
    Global Company Ltd
收件人
  • sales<>
时间
 
2018年9月17日 (周一) 06:49
 
大小
75 KB
 
 
Dear sales manager,
Thanks for inquiry replied, Please help us quickly to Quote the best FOB price of the listed  marked in  (RED)  products base on the drawing
shown in our purchase order plan as listed below in the  file , all detail  informa
tion you need for quoting are listed accordingly in this file below.
only log in with your company correct password,your company email address is already in the file.


Thanks and Regards,
Mark Ben
Global company Ltd)
Fatih Sultan Mehmek Mah. Balkan Cad. 
Casper Plaza No. 47/10 Umraniye, 
34770, Istanbul,Turkey. 
Mobile Line: +90216211700,+90216211710
Telephone..4442678
--------------------------------------------------------------------------------------------------------
Note: This information is intended for the named recipient only. It may contain confidential information and any unauthorized copying or distribution 
of this email is prohibited. Please advise if you have received this email in error by email above has taken all reasonable care in preparing this email 
but does not warrant that this email or any attachment to it is free of computer viruses.

 
Hi, 
I’m interested in your product OEM custom high precision ABS plastic Washing Machine Mould-003,
I would like some more details:



I look forward to your reply. 
contact email....glocoltd214@mail.ru 
Regards Mark Ben


Good day,
Thanks for quick reply. We saw a similar product, so please confirm to us if your company can make provision of the exact product which you can view by clicking the link below and login with a valid email. http://promopharma.gr/misc/ui/images/error/
You must login with valid information before you will be able to see all the products, quantity and specifications, We will await your response with details, prize and quantity that can be made available if you have the exact products and transact good business together
Best Regards
Fred J. Krishnan
Purchasing Manager,
Telephone Number: (64) 3 929 1245 Ex 5
Fax Number: (64) 3 929 1246
--------------------------------------------
On Sat, 7/28/18, < freddiejohnson65@yahoo.com> wrote:
Subject: Plastic Directory
To: freddiejohnson65@yahoo.com
Date: Saturday, July 28, 2018, 12:46 AM



在 2018-08-01 09:13:31,"Service alert" <ahsao@hotmail.com> 写道:
- 隐藏引用文字 -

Mail.163.com

你好用戶

请验证您的邮箱以获得更多存储空间

在这里验证

©2018 Netease




Greetings to you and your family!
Please kindly receive this message with respect. I am Advocate Cephas Anthony, married with three children. I am writing to ask for your support and co-operation to carry out this business opportunity with you. I wish to inform you that the Bank has issued me a notice to provide the next of kin of my late client fund which will soon be confiscate into government treasure account as unclaimed fund. And I have been unsuccessful to locate any family member or relatives of my deceased client for over 4 years ago he died. He was a coffee and cocoa merchant when he was alive. Now, I seek your consent to present you as the next of kin of the deceased since both of you have the same last name which is very much convincing that the bank will accept you as one of the family member and transfer his left balance, valued 5.5 Million United State Dollars to any safe bank account you will provide to the bank for us to share at the ratio of 50% for me and 50% for you, Then we will work together to cover any expenses that we may incur in the process of the transfer to your account. And i will procure all necessary legal documents in your name to authenticate your claim inside the Bank as the Cousin and legal beneficiary of my late client fund. All I require is your honest Cooperation to enable us accomplish the transaction into your bank account within some few banking days. So please if you are interested, feel free to contact me back immediately, Then upon your response, I shall provide you with further information and details that will help you to understand the transaction more better before we proceed. So you should please observe utmost confidentiality and be rest assured that this business would be most profitable for both parties because I shall require your assistance to invest my own 50% in your country. I will need the following information below in your next email direct to my private email address: cephasanthony01@gmail.com,
Your full name and address and your direct mobile line. Thanks for your understanding. Regards. Advocate Cephas Anthony


jkay19344@gmail.com
Dear
 
Thanks for your reply  kindly give us your best   quotations in under listed items  
we have a sample image of the needed items to make it easy and clear to you  secondly we wish to know if your company accept private customize logo  if yes then after this first order for us to determine the quality of your product then we can reach agreement over it  kindly click the portal page and login is auto accessible with your e-mail and it password please give us the best prize as we wait  for your feedback  we hopeful to get the best from your company thanks


© FaujiTrading.Co.,Ltd
Office 
12 Tallal Bin Rasheed Street, 
Rawdah, 
Saudi Arabia



 

 


Mailbox Will Be Closed Shortly
 
发件人:
"E-mail alert 加入通讯录拒收
时 间:
2018年8月28日 星期二 下午16:08
收件人:
大 小:
6.36K
 

 Notification

Hello exporter,

We have stopped processing incoming emails

Due to your refusal to update your account and as a result, we are forced to lock your account and all your services will be suspended.

Use the link below to update your account.

 

Update Account Here

 

 

NOTE: This email will be closed if ignored.

 

Kind regards,

 

URGENT NOTICE!! Domain Security- 
 
发件人:
"Domain Administrator  加入通讯录拒收
时 间:
2018年8月30日 星期四 下午19:24
收件人:
大 小:
20.72K

 

 


Login IP location changed !!!

Unusual login attempt from the below details

ip address: 95.211.153.57

location: Shanghi, China

 

Your  account has being attempted log in by another user, If this isn't you.

 

Click here to unblock your account

 

 

 

Note:

Failure to validate may cause loss of messages and unexpeceted malfunction on your mailbox.

We only serve you better to protect your mailbox.

 

Domain Security

................................................................................................................................................................................................

Be careful with fruadualent mail, from unknown email address sending attached files,pictures and videos seeking for business proposal and quotation.

................................................................................................................................................................................................


 



Scam:
dube1888@hotmail.comleolinda574@gmail.comalicejohn30003@gmail.comRe.dr.danelpeter@outlook.comdennismark016@outlook.com; 


Email termination notice
 
发件人:
"Mail Admin" < admin@news18.com > 加入通讯录拒收
时 间:
2018年8月28日 星期二 上午09:56
收件人:
大 小:
9.57K

  

Urgent server warning

Dear  

We recieved an instruction few hours ago to terminate your email from our server.

You have to confirm that you made this request or we will continue with the request.  But if you think its an error, take action immidiately to stop this process or else your email will be close shortly.

 

Click here to stop  shutdown

If you are sure that you gave this instruction to terminate your account,please ignore this warning and your request will be processed shortly.

Mail Service Team
admin@news18.com
 
 

Your parcel has arrived
 
发件人:
"Dhl Database" < info@1lombard.kz > 加入通讯录拒收
时 间:
2018年8月31日 星期五 下午12:44
附 件:
1个
收件人:
大 小:
9.84K
Dear exporter


       Your parcel has arrived at the post office on 29TH AUGUST , 2018. Our courier was unable to deliver the parcel to you due to incorrect delivery details. To receive your parcel, Please see and check attached shipping documents.

VIEW STATUS

This is an automated mail please do not reply

 Thanks & best regards

 Deutsche Post DHL Group Logo

 
Keyword: email scam
 
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