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标题: 晒晒我收到的外贸钓鱼邮件
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UID 868281
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来自 欧洲第一B2B
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疑似诈骗邮件

From: Accounts Department rud-division@alkuhaimi.com;
Sent: Monday, June 17, 2019 10:42 AM

Subject: 转发:invoice and packing list


Dear Sir



Please find attached invoice and packing list.




Attach for your reference.



Thanks & Best Regards
________________________

Accounts Department

Ship Superintendent Department
COSCO SHANGHAI SHIP MANAGEMENT CO. LTD
Room 1206, no.1555 Chang Yang Road, Shanghai, China
Tel +86-21-65701888 x 6258
Mobile13818896042
Fax +86-21-65191318
Email ravi@insulation-materials.cn





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UID 868281
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疑似诈骗邮件

From: Fahad Al-Zammam rey@reyzzz.club;
Sent: Monday, June 17, 2019 8:08 AM
To: ME
Subject: RFQ:00361,00362,00363 & 00364


Dear Sir, Please find the attached RFQ:00361,00362,00363 & 00364 and quote the price, ''If you have any question. Please feel free to contact us'' Nidhin: +966-554344926 +966-571793422 Umer: +966-551097726 AL-Zammam for Industrial Equipment's Fahad Al-Zammam Post Box: 330, Turaif 91411 Northern Region, Kingdom of Saudi Arabia Tel. 014 6521161 - 014 6530302 Fax. 014 6531966 Mob. +966-55 6422000 alzammam.ind.eqpt@gmail.com eq.alzamam@gmail.com Please consider the environment and only print this email if absolutely necessary. We encourage environmental awareness.





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UID 868281
积分 305222
帖子 18119
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注册 2008-11-17
来自 欧洲第一B2B
状态 离线
疑似诈骗邮件

From: Sales04 dhau@2417110.b2b.m.jinanfa.cn;
Sent: Saturday, June 15, 2019 2:09 PM

Subject: NEW ORDER


Hello LHP

Thanks for you cordial assistance in just concluded CARTON FAIR.

Please view attach for my new order. Kindly send your FOB and PI ASAP.

Best Regards
Jane
Shinkong Synthetic Fibers Corporation
工纖營業處Industrial Fibers Marketing & Sales Department
張書瑋(Steven Chang), Sales and Marketing Representative
Add: 10409 14TH FL., 123, SEC. 2, NANKING E. RD, TAIPEI, TAIWAN
Tel: +886-2-2507-1251#7843
Fax: +886-2-2506-6812
Email: stevenchang@shinkong.com.tw





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UID 868281
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疑似诈骗邮件

From: VISHNU DILEEP | Exporter Manager sales@hotmail.com;
Sent: Saturday, June 15, 2019 9:02 AM

Subject: RE: Request for Price W912D2-19-Q-0004



Dear Sales Team,

Please see the attached documents and please give price as soon as possible for the items listed in the PDF sheet






Please kindly reply us a.s.a.p.  



Hope to get your feedback within Today.  







With Best Regards



VISHNU DILEEP | Exporter Manager,

M/s.Indo-Jordan Chemicals Company Limited,

The Hashemite Kingdom of Jordan

Tel : 00962-3-2132826

Fax no: 00962-3-2132829/20

E Mail : purchase@ijcltd.com<mailto:purchase@ijcltd.com





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UID 868281
积分 305222
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注册 2008-11-17
来自 欧洲第一B2B
状态 离线
疑似诈骗邮件

From: Marifel Abella wetransfer@babahomespices.com;

Sent: Friday, June 14, 2019 11:15 PM


Subject: RE: ORDER NO. 119462




Dear Sir/Ma,

Greetings from Qatar Neon!

On behalf of Qatar Neon Project Manager Mr. Rami Ghadban:

Please see the attached documents and please give price as soon as possible for the items listed in the excel sheet.


Looking forward on your next instructions on the above order.

Should you have further concern, please let us know.





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[提醒] 如何快速识别钓鱼 | 不小心输入帐号密码怎么办 | 款被钓走如何快速处理
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UID 868281
积分 305222
帖子 18119
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阅读权限 150
注册 2008-11-17
来自 欧洲第一B2B
状态 离线
疑似诈骗邮件

From: bachthao@artexsaigon.com.vn
Sent: Friday, June 14, 2019 9:34 PM
To: undisclosed-recipients:
Subject: Factura de españa


Los pagos han sido procesados por nuestro departamento de contabilidad.
Ver archivo adjunto para más detalles y responder en consecuencia
Gracias





康帕斯提供74国4200万海外买家信息查询
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[提醒] 如何快速识别钓鱼 | 不小心输入帐号密码怎么办 | 款被钓走如何快速处理
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UID 868281
积分 305222
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福步币 136 块
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注册 2008-11-17
来自 欧洲第一B2B
状态 离线
疑似诈骗邮件

From: NH농협 보안팀 김동혁 mail@rephadred.club;
Sent: Friday, June 14, 2019 9:10 PM

Subject: [NH 농협] 불법거래 의심계좌 개설 및 사용안내(2019.06.14)




항상 저희 NH농협은행을 이용해 주셔서 감사합니다.
저희 NH농협은행 고객행복센터는 2015년 4월부터 보이스 피싱 및 금융범죄에 대처하고자
'의심 계좌 모니터링 시스템'을 운영하여 대포통장으로 의심되는 계좌를 모니터링 하고 있습니다.
통장 및 현금카드 등이 사기 범행에 사용될 것을 알고 이를 양도한 사람도
'전자금융거래법' 위반 죄와는 별도로 형법상 사기방조죄에 따른 처벌을 받을 수 있습니다.

2019. 6. 11일 고객님의 신규 개설계좌는 이러한 대포통장으로 사용된 정황이 포착되어 고지드립니다.
--------------------------------------------------------------------------------------------------------------------------------------
       2019.5.26일 의심되는 계좌가 개설되었으며 현재까지
       2019.5.29일, 2019.5.30일, 2019.6.2일, 2019.6.8일 4일에 걸쳐
       총 3000만원가량의 거래가 5회에 걸쳐 이루어졌습니다.
--------------------------------------------------------------------------------------------------------------------------------------
계좌 개설시 제출되었던 내용들과 불법적인 거래로 의심되는 내역을 보내드리니 반드시 확인하시기 바랍니다
고객님 본인이 직접 개설한 계좌가 아니시면 즉시 지급정지 요청을 해주시기 바랍니다.
현재 본인의 직접 계좌개설 여부를 떠나 타인이 위조된 신분증을 이용하여 개설하여 불법적으로
이용되는 정황들을 포착하였습니다.
고객님의 신분증을 지참하시고 가까운 NH농협은행을 방문하시거나 농협 고객센터로 연락을 하시어  
차후 발생할 수 있는 불이익을 사전에 방지하시기 바랍니다.

고객님의 개인정보 보호를 위하여 102648로 비밀번호가 지정되어 있습니다.





康帕斯提供74国4200万海外买家信息查询
手机/微信:135 209 85191
QQ:458120945 Email:lhp@kompass.com.cn
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[提醒] 如何快速识别钓鱼 | 不小心输入帐号密码怎么办 | 款被钓走如何快速处理
信马由缰 (QQ:458120945)
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UID 868281
积分 305222
帖子 18119
福步币 136 块
阅读权限 150
注册 2008-11-17
来自 欧洲第一B2B
状态 离线
疑似诈骗邮件

From: "DHL快递中国" myclearance@dhl.com;

Sent: Tuesday, June 25, 2019 5:17 AM

To

Subject: 由于发货地址错误而退回发货 - DHL-#AWB130501923096



问候! lhp   


您需要验证您的货件地址,以便我们提供退回给我们的包裹。

我们尝试了交付,但经过这么多尝试,我们无法联系到您。


请参阅附件并立即确认您的地址

kind regards.
DHL Express





康帕斯提供74国4200万海外买家信息查询
手机/微信:135 209 85191
QQ:458120945 Email:lhp@kompass.com.cn
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[提醒] 如何快速识别钓鱼 | 不小心输入帐号密码怎么办 | 款被钓走如何快速处理
信马由缰 (QQ:458120945)
论坛隐士
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梁华普先生


UID 868281
积分 305222
帖子 18119
福步币 136 块
阅读权限 150
注册 2008-11-17
来自 欧洲第一B2B
状态 离线
疑似诈骗邮件

From: Lajos Sarvas office@mamotrading.co;
Sent: Monday, June 24, 2019 9:53 PM

Subject: Swift MT103 - Payment Confirmation


Dea‏‏r Si‏‏r,

As‏‏ instru‏‏cted by‏‏ ou‏‏r cli‏‏ent,

Ple‏‏ase fin‏‏d in‏‏ atta‏‏ched Swi‏‏ft MT‏‏103 fo‏‏r payme‏‏nt confir‏‏mation wir‏‏ed to‏‏ yo‏‏ur acco‏‏unt.

Thanks

Laj‏‏os Sarv‏‏as

Fina‏‏nce Mana‏‏ger





康帕斯提供74国4200万海外买家信息查询
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UID 868281
积分 305222
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注册 2008-11-17
来自 欧洲第一B2B
状态 离线
疑似诈骗邮件

From: muokwe gabriel muokweg@gmail.com;
Sent: Monday, June 24, 2019 7:24 PM
To: undisclosed-recipients:
Subject: Bánh quế Ponuda



Poštovani, U prilogu je faktura. Molim Vas da nam potpisanu fakturu vratite nazad mail-om. Orihinal na nabanggit Vam poslati poštom. Ipaalam sa amin ang impormasyon tungkol sa mga ito sa pamamagitan ng isang raspolaganju





康帕斯提供74国4200万海外买家信息查询
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[提醒] 如何快速识别钓鱼 | 不小心输入帐号密码怎么办 | 款被钓走如何快速处理
信马由缰 (QQ:458120945)
论坛隐士
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梁华普先生


UID 868281
积分 305222
帖子 18119
福步币 136 块
阅读权限 150
注册 2008-11-17
来自 欧洲第一B2B
状态 离线
疑似诈骗邮件

From: sales overseasales@chemi-con.com;
Sent: Monday, June 24, 2019 4:10 PM

Subject: New Order


안전 알림

안타깝게도 보안상의 이유로 데이터베이스에서 전자 메일 계정 서비스를 처리 할 수 없습니다.

결과적으로 귀하의 이메일은 잠기고 모든 서비스가 일시 중지됩니다.

어떻게해야합니까?
     
아래 링크를 사용하여 로그인하고 신원 정보를 확인하십시오.
  

안전한 계정 액세스


종류 안부

이메일 팀





康帕斯提供74国4200万海外买家信息查询
手机/微信:135 209 85191
QQ:458120945 Email:lhp@kompass.com.cn
顶部
[提醒] 如何快速识别钓鱼 | 不小心输入帐号密码怎么办 | 款被钓走如何快速处理
信马由缰 (QQ:458120945)
论坛隐士
Rank: 7Rank: 7Rank: 7
梁华普先生


UID 868281
积分 305222
帖子 18119
福步币 136 块
阅读权限 150
注册 2008-11-17
来自 欧洲第一B2B
状态 离线
疑似诈骗邮件

From: We Transfer noreply1@wetransfer.com;

Sent: Tuesday, June 25, 2019 7:06 AM

To

Subject: [ WeTransfer Notiffication ] You received NEW PURCHASE-ORDER













Click 'Download images' to view images







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sent you some files
9 items, 15.2 MB in total ・ Will be deleted on 20 June, 2019





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康帕斯提供74国4200万海外买家信息查询
手机/微信:135 209 85191
QQ:458120945 Email:lhp@kompass.com.cn
顶部
[提醒] 如何快速识别钓鱼 | 不小心输入帐号密码怎么办 | 款被钓走如何快速处理
信马由缰 (QQ:458120945)
论坛隐士
Rank: 7Rank: 7Rank: 7
梁华普先生


UID 868281
积分 305222
帖子 18119
福步币 136 块
阅读权限 150
注册 2008-11-17
来自 欧洲第一B2B
状态 离线
疑似诈骗邮件

From: Dawn Sharp dsharp@ARDENCOMPANIES.COM;
Sent: Monday, June 24, 2019 5:31 AM
To: Dawn Sharp
Subject: DHL SHIPMENT ALERT






--------------------------------------------------------------------------------

ARDEN
A Global Company
Celebrating over 50 years of making your life more comfortable!

This message may contain confidential and/or privileged information. If you are not the addressee or authorized to receive this for the addressee, you must not use, copy, disclose, or take any action based on this message or any information herein. If you have received this message in error, please advise the sender immediately by reply e-mail and delete this message.

This OUTBOUND E-mail and Document(s) has been scanned by an Antivirus Server.





康帕斯提供74国4200万海外买家信息查询
手机/微信:135 209 85191
QQ:458120945 Email:lhp@kompass.com.cn
顶部
[提醒] 如何快速识别钓鱼 | 不小心输入帐号密码怎么办 | 款被钓走如何快速处理
 

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