福步外贸论坛(FOB Business Forum) » 外贸律师 » [华南]晒晒收到的诈骗邮件

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2019-4-12 16:59 sourceprofit
[华南]晒晒收到的诈骗邮件

晒晒近期收到的诈骗邮件,作为反面教材,外贸从业者参考一下:
发件人:
Abdulla Lootah<[email]abdulla.lootah@yahoo.co.uk[/email]>
Greetings, We offer flexible financial packages for various projects by passing the usual and formal procedures, and willing to provide financing for up to 500 Million USD and above depending on the nature of business on 2.5% interest rate annually. We invite all interested project owners to provide us with a comprehensive business plan for our review. * Business Start-up * Business Acquisition * Business Expansion * Commercial Real Estate purchase Do reply if you have need for our investment facility for further discussion. Please write back for more details true this email address. ([email]gibxxs@mail.com[/email])

2019-4-14 21:43 sourceprofit
发件人:
SFExpress<[email]tychiuab@connect.ust.hk[/email]>尊敬的顺丰速运客户:
您好!
感谢您选择顺丰速运为您提供的收派服务。您申请的电子发票已成功开具!发票详情如下:
发票代码:033001700211
发票号码:51842594
发票金额:669.0元
包含的运单号:

您可以点击以下链接下载电子发票。


1、下载PDF格式电子发票
2、下载JPG格式电子发票
系统邮箱,请勿回复。如有需求,请联系收派员或客服,谢谢!

2019-4-15 13:00 国际商账专家
需要警惕

2019-4-16 20:42 sourceprofit
发件人:
DHL Customer Support<[email]sanjay@essgeefootwear.net[/email]>
收件人:
Recipients<[email]sanjay@essgeefootwear.net[/email]>
时间:
2019年3月26日 (周二) 05:51
大小:
46 KB
Dear Customer,

Your shipment(s) listed below is scheduled for delivery today.
Check attachment for the Delivery details of your shipment.

Thank you for using our services.
DHL Express Team.

VIEW | DOWNLOAD_PDF

2019-4-17 14:24 sourceprofit
Mrs.Theresa watson
隐藏信息2019-03-28 05:25
发件人:
Mrs.Theresa watson<[email]mrstheresa374@gmail.com[/email]>
时间:
伦敦时间 2019年3月27日 (周三) 21:25
大小:
4 KB
Dear,
How are you? I did  contacted you last time regarding this profitable transaction but i don't think you received my previous e-mail . I am Mrs. Theresa watson , am the regional bank manager of Bank Of Africa Cote d'Ivoire. As the regional bank manager of BOA, it's my duty to send a financial report to our head office at the end of each year but in year 2017 report, i discovered an excess profits of seventeen million united states dollar which i have kept in suspense account without any beneficiary.That is why am contacting you for us to work together to get the said fund transfer to your bank account and the percentage ratio is forty percent for you and sixty percent for me. All i need from you is to stand as the depositor next of kin, so that our bank head office will order the transfer to your designated bank account. If you accept this offer to work with me, if you find this proposal suitable for you, kindly reply for full details. I will appreciate it very much if this proposal is acceptable by you but do not make undue advantage of the trust i have bestowed on you and i assure you that we shall achieve it successfully.

Yours sincerely.

Theresa watson

2019-4-22 17:39 sourceprofit
发件人:
Jacinta Rahim<[email]ekabiru8@aol.fr[/email]>
时间:
伦敦时间 2019年3月28日 (周四) 16:27
大小:
11 KB


Hello Dear Friend,

Please I am happy to know you, but God knows you better and he knows why he has directed me to you at this point, so do not be afraid. I prayed and got you email id from my re-search, I am writing this mail to you with heavy sorrow in my heart, this massage mighty come to you as surprise but i chose to reach you though internet because it still remains the fastest medium of communication though this medium internet has been greatly abused. But please give me this little chance to explain myself to you.

My Name Is Mrs. Jacinta Rahim, I was married to Engineer Frances Fadzil Rahim from United Kingdom (U.K) who has an appointment in Tokyo, Japan as the chief Managing director to(Abbes Suzuki Association Tokyo-Japan) under Engineering project/contract awarding section, my husband died as a result of brief illness called cardiac arrest ‘heart attack’ while he was coming back from (ASA) new location area on project inspection on Saturday 13th November 2012, but before his death as a result of our joint account venture we have $17,600,000 (US) dollars in our fixed deposit account, we married for 21 years without a child, and am suffering from kidney infection and a long time cancer of the lungs, which has partially affected my throat immediately after the death of my husband, who has left me everything he worked for and according to the specialist doctor’s report last week stating that my health is very poor because of the cancer ailment, that I cannot stay to live for the period of one year due to cancer problem and from all indication my condition is really deteriorating, and I am having serious problem with my husband's family members because since my illness they have ravished so much of my late husband wealth so I cannot entrust this huge amount to them, I need to help people who need help,  I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.

Exodus 14 VS 14 says that the lord will fight my course and I shall hold my peace. Therefore I need a God fearing person who will use this fund to help the Motherless babies, Orphanage, Charity organization and less privileged once, for work of God. I took this decision because I don't have any child that will inherit this money.

As soon as I receive your reply I shall give you the contact of the manager who will transfer the money to you. I am absolutely assuring you that no trouble is involved in this money because this is my late husband money. I want you to take 25% of the total money for your personal use while 75% of the money will go to charity. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish.
    Thanks and God bless you,
Mrs. Jacinta Rahim

2019-4-24 12:09 sourceprofit
My Dearest Friend
Jacinta Rahim
隐藏信息2019-03-29 00:27
发件人:
Jacinta Rahim<[email]ekabiru8@aol.fr[/email]>
时间:
伦敦时间 2019年3月28日 (周四) 16:27
大小:
11 KB


Hello Dear Friend,

Please I am happy to know you, but God knows you better and he knows why he has directed me to you at this point, so do not be afraid. I prayed and got you email id from my re-search, I am writing this mail to you with heavy sorrow in my heart, this massage mighty come to you as surprise but i chose to reach you though internet because it still remains the fastest medium of communication though this medium internet has been greatly abused. But please give me this little chance to explain myself to you.

My Name Is Mrs. Jacinta Rahim, I was married to Engineer Frances Fadzil Rahim from United Kingdom (U.K) who has an appointment in Tokyo, Japan as the chief Managing director to(Abbes Suzuki Association Tokyo-Japan) under Engineering project/contract awarding section, my husband died as a result of brief illness called cardiac arrest ‘heart attack’ while he was coming back from (ASA) new location area on project inspection on Saturday 13th November 2012, but before his death as a result of our joint account venture we have $17,600,000 (US) dollars in our fixed deposit account, we married for 21 years without a child, and am suffering from kidney infection and a long time cancer of the lungs, which has partially affected my throat immediately after the death of my husband, who has left me everything he worked for and according to the specialist doctor’s report last week stating that my health is very poor because of the cancer ailment, that I cannot stay to live for the period of one year due to cancer problem and from all indication my condition is really deteriorating, and I am having serious problem with my husband's family members because since my illness they have ravished so much of my late husband wealth so I cannot entrust this huge amount to them, I need to help people who need help,  I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.

Exodus 14 VS 14 says that the lord will fight my course and I shall hold my peace. Therefore I need a God fearing person who will use this fund to help the Motherless babies, Orphanage, Charity organization and less privileged once, for work of God. I took this decision because I don't have any child that will inherit this money.

As soon as I receive your reply I shall give you the contact of the manager who will transfer the money to you. I am absolutely assuring you that no trouble is involved in this money because this is my late husband money. I want you to take 25% of the total money for your personal use while 75% of the money will go to charity. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish.
    Thanks and God bless you,
Mrs. Jacinta Rahim

2019-4-26 15:20 sourceprofit
Important Security Notice
foxmail.com
发给 debt-collection
隐藏信息2019-04-01 10:36
发件人:
foxmail.com<[email]sports@ville-saint-maurice.fr[/email]>

时间:
美国山地时区时间 2019年3月31日 (周日) 19:36
大小:
8 KB
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顾客 ID: -8A10-BC

域支持团队验证服务器上的所有域名,你有24个小时的时间重新验证您的域名 " .com" 或者它将被暂停。

这是验证您的域名的最终通知, 请立即验证。

立即验证
注意:未通过验证将导致永久域名暂停。

谢谢你提前合作。
&copy; foxmail.com 域支持团队

2019-4-28 13:41 sourceprofit
Shipping 顺丰电子发票通知
SF Express
发给 debt-collection
隐藏信息2019-04-01 11:34
发件人:
SF Express<[email]globalflash@co.jp[/email]>
时间:
美国山地时区时间 2019年3月31日 (周日) 20:34
大小:
10 KB
尊敬的顺丰速运客户:
您好!
感谢您选择顺丰速运为您提供的收派服务。您申请的电子发票已成功开具!发票详情如下:
发票代码:033001700211
发票号码:51842594
发票金额:669.0元
包含的运单号:

您可以点击以下链接下载电子发票。


1、下载PDF格式电子发票
2、下载JPG格式电子发票
系统邮箱,请勿回复。如有需求,请联系收派员或客服,谢谢!

2019-4-29 15:23 sourceprofit
Dear friend,
akpe naru
隐藏信息2019-04-08 18:15
发件人:
akpe naru<[email]akpedan123@yahoo.com[/email]>
时间:
伦敦时间 2019年4月8日 (周一) 10:15
大小:
5 KB
Dear Friend,
    I am Mr. Akpe Naru, the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$18mllion US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.

You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.

Your Full Name________________
Your Home Address____________________
Your Age _________
Your Handset Number_______________
Your Occupation ______________

I am waiting for your urgent respond to enable us proceed further for the transfer.
Yours faithfully,
Mr. Akpe Naru.

2019-5-5 14:38 sourceprofit
Hello dear Friend
Mrs Esther Heidi
隐藏信息2019-04-09 17:56
发件人:
Mrs Esther Heidi<[email]mrsestherheidi101@gmail.com[/email]>
时间:
伦敦时间 2019年4月9日 (周二) 09:56
大小:
5 KB
Dearest,

Calvary Greetings in the name of the LORD Almighty and Our LORD JESUS CHRIST the giver of every good thing. Good day and compliments of the seasons, i know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence.

I am Mrs Esther Heidi aging widow of 61 years old suffering from long time illness.I have some funds I inherited from my late husband, the sum of ($9.3 Million Dollars) and I needed a very honest and God fearing  who can withdraw this money then use the funds for Charity works. I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS. I found your email address from the internet after honest prayers  to the LORD to bring me a helper and i decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me.

I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. I want you to take 40 percent of the total money for your personal use while 60% of the money will go to charity.

Any delay in your reply may give me room to look for another good person for this same purpose. Please assure me that you will act accordingly as I stated herein. I don't need any telephone communication in this regard because of my ill-health.

kindly respond quickly for further details.

Warmest Regards,
Mrs Esther Heidi

2019-5-6 01:01 sourceprofit
eMail Security Update
Server Administrator
发给
隐藏信息2019-04-10 21:37
发件人:
Server Administrator<[email]shazid@butterfly-lg.com[/email]>
收件人:

时间:
美国山地时区时间 2019年4月10日 (周三) 06:37
大小:
12 KB
Dear User
With the report from server Administrator your email account security has been outdated . Your account has been placed on temporary block, it would be permanently blocked if you do not unblock within 48hours.

Click here to unblock your account



Note:

Failure to unblock your e-mail account within 48hours. will result to a permanent disable of your account as Your [email]debt-collection@foxmail.com[/email] will be deleted from the server..

Technical Team Server Administrator Powered by Webmail Inc.&copy;2019.

2019-5-6 14:35 sourceprofit
TT COPY - USD.
Accounting
隐藏信息2019-04-17 06:14
发件人:
Accounting<[email]info@btnmasrafi.ir[/email]>
收件人:
时间:
巴格达,利雅得,莫斯科,内罗毕时间 2019年4月17日 (周三) 01:14
大小:
48 KB


Dear Customer,

Swift Transfer Advice is attached with this e-mail  on behalf of our customer to  your bank account.

Please   CLICK HERE  to view the swift bank copy for the USD transfer

Thank you for Banking with CBD.
Attijari e-advice
Commercial Bank of Dubai.

For any query or clarification on the Advice, please contact Help-Desk on
Tel:04-2121281/2121595.

2019-5-7 11:40 sourceprofit
We are sorry for all inconveniences coursed by delayed transfer of your fund.
Estephane Nascimento
隐藏信息2019-04-17 07:42
发件人:
Estephane Nascimento<[email]estephane.nascimento@aleam.gov.br[/email]>
时间:
大西洋,加拉加斯,拉巴斯时间 2019年4月16日 (周二) 19:42
大小:
5 KB



Attention!!!


This is to notify you that arrangement concerning your fund transfer has been concluded.You are hereby advised to reconfirm your banking details for immediate release/transfer of your fund.

We are sorry for all inconveniences coursed by delayed transfer of your fund.

Chris Douglas

International Remittance Office

2019-5-9 16:15 sourceprofit
We are sorry for all inconveniences coursed by delayed transfer of your fund.
International Remittance Office
隐藏信息2019-04-17 08:12
发件人:
International Remittance Office<[email]estephane.nascimento@aleam.gov.br[/email]>
时间:
大西洋,加拉加斯,拉巴斯时间 2019年4月16日 (周二) 20:12
大小:
5 KB



Attention!!!


This is to notify you that arrangement concerning your fund transfer has been concluded.You are hereby advised to reconfirm your banking details for immediate release/transfer of your fund.

We are sorry for all inconveniences coursed by delayed transfer of your fund.

Chris Douglas

International Remittance Office

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