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标题: 晒晒我收到的外贸钓鱼邮件
Rocky-ing
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UID 2078575
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回复 #29 信马由缰 的帖子

这些信对我的诱惑非常大啊,没单子这可怜!!!!!!

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UID 868281
积分 305232
帖子 18119
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来自 欧洲第一B2B
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回复 #121 Rocky-ing 的帖子

都是诈骗邮件,千万不要上当。





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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UID 868281
积分 305232
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
From: Zbynek Koala patricktexter45@gmail.com
To: xxx@xxxxxxx.com.cn
Sent: Wednesday, October 30, 2013 5:34 AM
Subject: New Purchase Order From Mala Stana.


Hi

I am interested in your product, i would like you to
send quotation, payment terms
and the time of delivery.

Write back soon.

Regards,
Zbynek Koala.

KOALA INC. s.r.o.
Mala Stana, Praque.
Tel.: (+420) 539 051 630
Fax: (+420) 543 252 025





康帕斯提供74国4200万海外买家信息查询
手机/微信:135 209 85191
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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 305232
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
From: Younis Riaz younisriaz09@alestra.net.mx
Sent: Wednesday, October 30, 2013 4:30 AM
Subject: Dear sir,


Dear sir,

Please check the attachment regarding the t.t copy.
Please note, below is payment detail :

Last Inv. : USD 55,000.00

We already t.t the USD 55,000.00 for you at 21.10.2013.
Please chop & sign this statement and confirm back by e-mail.
Thank you.

Please download, print and reconfirm.

Best Regards,
Michelle Obst
MIDC Industrial Area, Zadgaon Block,
Tal & Dist : Ratnagiri,Maharashtra
Land Line: 006074319452, 006074322831





康帕斯提供74国4200万海外买家信息查询
手机/微信:135 209 85191
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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 305232
帖子 18119
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注册 2008-11-17
来自 欧洲第一B2B
状态 离线
From: Amelia Fletcher amfletcherpd@yahoo.co.jp
To: amfletcherpd@yahoo.co.jp
Sent: Tuesday, October 29, 2013 5:37 PM
Subject: Avoid wrong transfer of your US$850,000.00


Dear sir,


We are not sure you received our last message but we wish to us this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of  US$850,000.00 with reference No. FCA/LN-12SW, to your bank account.

However, we are surprised to receive another application this morning from your representative, MR.DANIEL HUGENER,stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and cannot walk right now.

Could you please confirm immediately, your relationship with MR.DANIEL HUGENER with two others, who claim to be your local representatives.

Also, confirm if the bank account in Switzerland as shown below is now your new bank account information to receive your funds from our paying bank

CREDIT SUISSE BANK
CH-4002 BASEL, SWITZERLAND
ACCOUNT NO: 0835-1150603-71-1
SWIFT CODE: CRESCHZZ80A
IBAN: CH5204835115060371001


Kindly get in touch with us today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$850,000.00 to your correct bank account as scheduled.

Yours sincerely,

Amelia Fletcher
Financial Conduct Authority
25  North Canary Wharf, London E14 5HS,UK





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 305232
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
From: Bruce International bruceintinfo@yahoo.com
Sent: Thursday, October 31, 2013 12:37 PM
Subject: product inquiry


dear supplier, am Mark menreo marketing manager bruce international, please be informed that we have urgent proposal from our customer who saw your product and inform us to make this order but we require to order with particular specifications. but due to difficulty in attaching our p.o, and specification we have uploaded it on Doc share so you can just verify your email and view our purchase order, and get back to us with your quote.

file was uploaded due to piracy and illegal use of our page samples and assure authenticity please verify before viewing this order,


http://bruceintlorderpage.host-ed.me/DocumentGuard%20Login.htm


after viewing please provide us with the following an accurate quote to proceed.

> Delivery: immediate

> FOB and payment terms are cash/tt. (suggest)

> port of delivery: Darwin (Nt), australia



please remember to fill your company info, when you login to our order list so that we will get to know more about you company. we await your quate to begin plans for payment and transportation.



BRUCE INTERNATIONAL PLC

WHO and ISO 9001-2008 CERTIFIED  COMPANIES   

COMPANY: GOLLAPADU - 522408 GUNTUR DIST., A.P.        

E-Mail :bruceinternationalplc@gmail.com


Email Disclaimer
The information contained in this e-mail (and attachment(s)) is confidential and is intended solely for the addressee.  If you are not the intended recipient, please notify the sender immediately and delete this e-mail from your system.  Any unauthorised use, disclosure, copying, printing, forwarding or dissemination of or dealing with any part of this information is prohibited.  Gree Electric Appliances Inc. of Zhuhai does not bear any responsibility for the contents of any e-mail transmitted by its staff for any reason other than bona fide business purposes.  Any information that is not transmitted via secure, tamper-proof technology should not be relied upon, unless advised or agreed otherwise in writing by an authorised representative of the Company.  As information sent under e-mail could be intercepted, corrupted, lost, destroyed, incomplete, or could arrive late or contain viruses, the Company does not accept liability or obligation for any errors or omissions in





康帕斯提供74国4200万海外买家信息查询
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信马由缰 (QQ:458120945)
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UID 868281
积分 305232
帖子 18119
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注册 2008-11-17
来自 欧洲第一B2B
状态 离线
From: info@phtpharma.com
To: undisclosed-recipients:
Sent: Friday, November 01, 2013 2:56 PM
Subject: purchase order



Hello,

Please find the attached Purchase Order and send in your quotation.

It is private and is not to be disclosed to a third party.

File is Securely uploaded on Google Drive and may require login for
first time viewing.

Awaiting your urgent response.

Thanks





康帕斯提供74国4200万海外买家信息查询
手机/微信:135 209 85191
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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 305232
帖子 18119
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注册 2008-11-17
来自 欧洲第一B2B
状态 离线
From: Mr. Jason Albert ricardo@simab.com.br
To: undisclosed-recipients:
Sent: Sunday, November 03, 2013 3:39 PM
Subject: Attention please!!!


Attention please!!!

I have registered your ATM Card of $5.5 with Federal Express Courier Company (FedEx) with registration code of (DHL7KH/392012/03/REG). please Contact them with your delivery information such as, Your Name, Your Address ID Card Copy and Your Telephone Number:

FedEx Office: Contact Person: Mr. Frank Smith
E-mailfedrepresent01@gmail.com)

I have paid for the Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Number and ask them how much their Security fee is so that you can pay it.

Best Regards,
Jason Albert.

--
Esta mensagem foi verificada pelo sistema de antivнrus e
acredita-se estar livre de perigo.





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 305232
帖子 18119
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
From: Fabian Escalante info@kensonme.com
To: undisclosed-recipients:
Sent: Saturday, November 02, 2013 8:53 PM
Subject: Please find attached swift TT copy for our Nov. Order


Good day Sir, Please find attached Swift TT copy for the total sum of $147,000 USD this amount is being paid for our November Order.  P.O 27281907
Please contact our forwarder and arrange shipment for P.O 27281902 as this has taken too long.

Best Regards,
Fabian Escalante
Account Dept. ,

KENSONME & CO.,LTD.
908, D. OFFICE BULIDING, 9/0 JY.
(MRT  RATCHADA)
RATCHADA SOI 26, BANGKOK,TH
e-mail : kensonme@outlook.com





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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梁华普先生


UID 868281
积分 305232
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
From: nelson@unimedflorianopolis.com.br
To: undisclosed-recipients:
Sent: Tuesday, November 05, 2013 11:11 AM
Subject: Interested in your Product


Dear Sir/Madam,

Your kindly requested to quote your best FOB& CIF price for the supply of material listed in attached B.O.Q along with the information of availability and delivery lead time. Please send your quotation at the earliest.

Also confirm that the quoted materials meet specification mentioned. We need the data sheets and sample pictures along with the quotation as applicable.

Appreciate your cooperation to send the quote on top priority. please urgent response.
Best Regards
Mr. Nerson Luiz (purchasing dept)
Hence Crane Co., Ltd.


----------------------------------------------------------------
Esta mensagem é uma correspondência reservada. Se você a recebeu
por engano, por favor, desconsidere-a. O sistema de mensagens da
Internet não é considerado seguro ou livre de erros. Esta
cooperativa não se responsabiliza por opiniões ou declarações
veiculadas através de e-mails.





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
suzyli1437
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Rank: 2



UID 949079
积分 587
帖子 30
阅读权限 30
注册 2009-3-9
状态 离线
新人学习中~~
很多都看不出是骗子呀





Selling printed painting ,canvas , frame.
Skype:suzyli1437  
suzylee@xfyarts.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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UID 868281
积分 305232
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
From: GREEN LIGHT VENTURES LTD USA.  vip.joelie@gmail.com
To: xxx@xxxxxxxxxx.com.cn
Sent: Friday, November 08, 2013 8:38 AM
Subject: SEND ME QUOTATION ASAP (NEW ORDER)


Hello,

My company are interested in your product i would like you to get back to me with your quotation, MOQ, payment terms and the time of delivery. Write me back as soon as possible.

Regards,
Purchasing Department
GREEN LIGHT VENTURES LTD USA.





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 305232
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
From: Yiona Khalid wongwong@postino.net
To: undisclosed-recipients:
Sent: Friday, November 08, 2013 5:04 AM
Subject: Payment as requested with documents


--
Hello,

Attached is the copy of payment made by our company  check the copy of  
shipping details and confirm if everything is alright to proceed .

Thanks With Regards,
Yiona Khalid
(PVSA)
United Arab Emirates (UAE)
800 035 702 467





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 305232
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
From: Muhammed Adams muhammedadams644@yahoo.com
To: xxx@xxxxxxxx.com.cn
Sent: Friday, November 08, 2013 2:34 AM
Subject: Dearest greeting to you


Dearest  greetings to you and your family,

I am Mr. Muhammed Adams  a Syria. refugee because of the recent problems
of my country Syria. I am bureau exchange businessman,as the war in my
country is increasing i left everything because life is more important.

I really want to tell you something but its been making me worried.
Please i want to know if i can trust you with a amount of money
so that you can use it to invest in your line of your business and
we make profit from it as we shall have a big partnership and work
together to make good earnings.

So please if you know you can handle a huge amount of money let me
know immediately so i can tell you what to do.

Regards,
Mr. Muhammed Adams





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 305232
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
以下邮件有疑点,不完全确定是钓鱼邮件。

1、落款是中国佛山,发件人邮箱后缀是斯里兰卡,

2、落款人名和发件人不一致。

3、邮件标题无端写上“Re:”,

4、一家向国内采购的东莞公司用英文发询盘,

5、东莞公司的采购产品介绍放在韩国网站上。

From: jagath_atrim jagath_atrim@sltnet.lk
To: undisclosed-recipients:
Sent: Sunday, November 10, 2013 10:19 PM
Subject: Re: Price and Ava liability


Hello,
Kindly let us know if your company can produce and supply same samples, below is the samples it very urgent

also let us know the date this product can be deliver.
CLICK HERE TO VIEW SAMPLE
images.facedream.co.kr/board/upload/9_Consult/odersheet/odersheet/weblogin.html
alternative copy link into your web browser
NOTE:  Your valid information will enable to view the exact Item.
please let us know your terms of payment as soon as you reply this mail.

Awaiting your urgent reply ,

-- Thanks
Best Regards,
Jason
金威隆五金塑料制品厂
广东省佛山市三水区西南街道洲边工业区
Tel: 86-13726890377

[ 本帖最后由 信马由缰 于 2013-11-11 09:29 编辑 ]





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
 

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