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钓鱼/ 骗子邮件【那些我们曾经收到过的钓鱼邮件】

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发表于 2016-8-25 09:38:00 | 显示全部楼层 |阅读模式
做几年外贸遇到不少钓鱼邮件和骗子, 记录下来也许哪天能帮到别人呢,
就算没有帮助留到老了自己慢慢看,钓鱼邮件也是外贸生活的一部分。
发件人:
sblcmt103 Gurantee
时间:
2016年8月16日 (周二) 19:41
大小:
9 KB
Dear sir/Ma
By this email I am checking the possibility of going into confidentiality partnership with you to facilitate and provide  guidance for investment of funds from overseas.
I run oil and gas businesses in Gabon and Angola, and currently have access to high-net-worth individuals who are  interested in accessing the foreign economic opportunities through private investments in real estate or other businesses.
Please contact me for details. hans.kkresic@gmail.com
Thade Jones.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
发件人:
stanford trading
收件人:
时间:
2016年8月8日 (周一) 10:45
大小:
282 KB
Dear sir/madam
Thank you for your response to our message inquiry. Our company Stanford Trading Limited.  are into buying and importing of different products across the globe, we buy and distribute all kinds of products to companies in quest.
please check our sample in our website below to see all we need to purchase  from your company ..Kindly click on our below website to view the items in the  catalogs. Login with your company's valid e-mail  and valid password to see the samples of all our company needs and quote your best selling prices FOB delivery terms and payment condition etc.and please get to us ASAP.
http://ixadenavey.jimdo.com/
Thank you, we hope we would establish a long term relationship.
We hope to hear from you soon.
Thank You!
Best Regards,
Ms.Jessica Born
Sales & Marketing Manager
Stanford Trading Limited.
140 Church Hill , California USA.
Tel: +1 (925) 8313580
Fax: +1 (925) 7302049
Email: stanfordtradingcompany24@gmail.com
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
发件人:
Alert
收件人:
时间:
2016年8月4日 (周四) 21:37
大小:
3 KB
By this email I am checking the possibility of going into confidentiality partnership with you to facilitate and provide  guidance for investment of funds from overseas.
I run oil and gas businesses in Gabon and Angola, and currently have access to high-net-worth individuals who are  interested in accessing the foreign economic opportunities through private investments in real estate or other businesses.
Please E-Mail me for details: thadejones@hotmail.com

Thade Jones.
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
发件人:
Melissa Acosta
时间:
2016年8月1日 (周一) 03:55
大小:
4 KB


We are interested in purchasing your company products. Please kindly send us your latest catalog. Also,
1.inform me about the Minimum Order Quantity,
2.Delivery time,
3.And payment terms warranty.

Your early reply is highly appreciated.

Thank You!
Best Regards,
Mrs. Melissa Acosta
(Purchasing Manager)
Company: GLOBAL CONCEPT LTD.
Country/Region: United States
Address: 454 Greenwood Beach Rd. Tiburon California
Tel: +31 (0)528 225151
Email: melissa.acostanebraskablue@gmail.com
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
发件人:
Money Onlie
收件人:
时间:
2016年7月24日 (周日) 18:07
大小:
4 KB
Dear tao,

Unfortunately you didn't make a decision yet and now there's only 3 spots left to work with me on this system here.
We have people who are brand new with massive success stories from using this system. The best part about this system is that its RISK FREE. Everything is done for you inside this system.
You are trained & coached on how to use it to make commissions. So you can't lose. Click here to check out this system.
I'll say it just one more time... About $5000-7000 every day.
If you are sick and tired of not getting results and want a time-tested system that works, you need to check this out. Your special registration code is NT-7933278.
Regards,
Gunter  Schulz
Money System Online
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
发件人:
Frank Marshal
时间:
2016年7月15日 (周五) 12:50
大小:
216 KB
Hi All ,nice day
this is frank from HH-henghui braiding machine factory ,
we have talked the braiding machine project before ,
here are some new informations and the links of our company and machines ,
please check first
any need of the braiding machines , let us know freely
try our best always
many thanks for your support my job
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
发件人:
Tow siew Keng
收件人:
undisclosed-recipients:
时间:
2016年7月22日 (周五) 07:53
大小:
514 KB
Dear Sir,
Sorry I used a second e-mail to send you,attached invoice receipt
please confirm if there is any mistake in the
details immediately.
Your Kind response is needed.
Regards,
Accounts Manager,
Tel: +1 303-957-2810
Fax: +1 303-957-2800
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
发件人:
Outlook   Team
收件人:
Recipients
时间:
2016年8月24日 (周三) 17:40
大小:
40 KB
Account
         
Verify your email address


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Microsoft  Mail! Customer Service Email ID # 1009.
c 2016  Microsoft Mail!, Inc. All rights reserved.                              
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Customer care Center
发给 noreply@outlook.com
隐藏信息2016-08-22 07:24
发件人:
Customer care Center
收件人:
noreply@outlook.com
时间:
2016年8月22日 (周一) 07:24
大小:
50 KB
Outlook Account Re-Validation Notice
  Dear Outlook User,
For your own Security, We are having a system Re-validation of all Hotmail Account.
Please click and follow the link below to Sign In & Re-validate your account,
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----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
发件人:
South Austral Pty Ltd
收件人:
Recipients
时间:
2016年8月19日 (周五) 08:39
大小:
440 KB
(312 KB)LIST.doc
Hi,
Please quote your best FOB/EX-WORK  price for the attached list in word document.

Thank you
Regards,
Nadia


South Austral Pty Ltd
4 Meadow way, Banksmeadow,
NSW 2019, Australia.
Email: sapl@southaustral.com
Ph:+61-2-92801102
Fax: +61-2-92801401
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
发件人:
Tuugo Internationals Supply
时间:
2016年8月16日 (周二) 23:25
大小:
37 KB

Dear Friend,
We hope this finds you well, We are interested in purchasing your
company's products, we do hope to establish a long term relationship.
However, we would like to see your company's latest catalogs with the,
Minimum Order Quantity .
Delivery time or FOB .
payment terms warranty .
Regards,
115 tuugo–Saheb Ben Abbad St.
P.O.Box: 620300
Amman 11162 Jordan
Tel:+962-6-4779311/566
Tel:+962-6-4754920/12
Fax:+962-6-4758862
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
[ 本帖最后由 N次贴 于 2016-8-25 09:46 编辑 ]
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发表于 2016-8-25 09:43:00 | 显示全部楼层
感谢分享!
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 楼主| 发表于 2016-8-25 10:03:00 | 显示全部楼层
从11年毕业到现在,钓鱼邮件和骗子也一直都有, 今天突然想上来把骗子邮箱都贴出来是因为同事遇到了一个客户和黑客合伙的骗局, 客户的网上有我们的产品, 询价也是很正常的, 有的问题问的还挺专业。
我们连样品都寄了。
客户发了水单之后久久没有收到钱,后面发现我们邮箱被黑了, 骗子夹在我们和客户中间传话, 而此时我们提醒客户报警把款撤回, 客户居然都不正面回应, 后来种种证实是客户给我们下的套。
希望后面有人遇到这家越南公司小心点
发件人:
Phu Quy
收件人:
'g
时间:
2016年8月17日 (周三) 15:57
大小:
67 KB
发送
发件人请求阅读收条,您愿意发送收条吗?
Dear Ms G

1, Bank office never accept it because the first time payment, they have sale contract.
If amend sale contract, they don’t accept.
2, I don’t understand why you need more money? First time I receive the request pay more money.
Please check sale contract carefully.

Thanks & Best Regards
Bui Quang Phu
----------------------------------------
PHU QUY MATERIAL J.S.C
Address: No 6 Pham Hong Thai Str., Hong Bang Dist., Hai Phong City, Viet Nam
Tel: (+84) 31 3838138                                                       Fax: (+84) 31 3838158
Website: www.Material.vn

From: g
Sent: Tuesday, August 16, 2016 5:54 PM
To: Phu Quy
Subject: Re:RE: RE: 回复: Re: S

Dear Bui Quang Phu,
Pls you need to make your bank understand the reason why we need
the additional 10000USD, we can still amend the sales contract to 50% and send
back to you for payment.
It is very urgent you send the 10000USD to continue with the production and
it must be paid tomorrow latest.
Waiting your goodnews asap.

Thank you!

B.Rgds!
Ms. G
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------
因为我用的outlook的邮箱, 就有很多山寨微软系统的邮件叫我重新输密码验证邮箱
发件人:
Outlook Team
收件人:
noreply@outlook.com
时间:
2016年7月27日 (周三) 13:52
大小:
53 KB
Your Account Will Be Blocked!
         
Dear User,
Our record indicates your account will soon expire, which may lead to the close down of your account.
Please visit the link Update Now and update your account avoid the close down of your account and keep enjoying our services
Sincerely,
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Microsoft Corporation | One Microsoft Way Redmond, WA 98052-6399
This message was sent from an unmonitored email address. Please do not reply to this message.
Privacy | Legal
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------
发件人:
seaman_realteam@hotmail.com
收件人:
noreply@outlook.com
时间:
2016年7月26日 (周二) 10:00
大小:
45 KB
Dear customer,
To ensure the highest security and performance level, we're applying maintenance and software upgrade on database as we are about closing down some outlook accounts which are causing our system to malfunction due to none usage, you're being notify to update your outlook email.

Follow the bellow button to keep your account safe, failure to do that within 24hrs might prone your account to risk and loss of data and your ability to access your account would be permanently restricted from our database.


Update Your Account

Thank You,
Microsoft Account Team
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------
发件人:
Raphaël CARDOSO
收件人:
undisclosed-recipients:
时间:
2016年7月7日 (周四) 16:19
大小:
252 KB
Hello Sir,
FYI, Find attached the proof of transfer for the balance kindly confirm and advice with a receipt.
Best regards,
Raphaël CARDOSO
Phone:+0086 371 69606676
Fax:+0086 371 86656307
Email: peb0045@sekolahcemerlang.net
Web: www.sinoftm.com
Skype: peb0045@sekolahcemerlang.net
Address: Henan Fote Heavy Machinery Co., LTD.
No. 177, St. Wutong, Hi-tech zone of zhengzhou, China
Please consider the environment before printing this email,
Every 3000 sheets of paper cost us a tree, love our earth.
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------
以后收到新的再更新
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------
[ 本帖最后由 N次贴 于 2016-8-25 10:05 编辑 ]
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 楼主| 发表于 2016-8-31 14:12:00 | 显示全部楼层
钓鱼邮件补充 2016-08-31
发件人:
IBC JAPAN
收件人:
时间:
2016年8月31日 (周三) 06:52
大小:
7 KB
Dear
Â
Good to hear from you today!
This is Rhea,an account manager here in IBC JAPAN.  Please find attached purchase order and get back to me.
Â
>
Â
Â
Best Regards,
Â
Â
Rhea
Account Manager
Â
Right-click here to download pictures. To help protect your privacy, Outlook prevented automatic
download of this picture from the Internet.
Â
Â
Â
Â
Address  :  64 Miyanomae-cho Fushimi ku Nakajima Kyoto 612-8457 JAPAN Â
Phone     : +81 75 622 5091  Email      :  r. mangumpit@ibcjapan.co.jp
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
发件人:
sblcmt103 Gurantee
时间:
2016年8月16日 (周二) 19:41
大小:
9 KB
Dear sir/Ma
By this email I am checking the possibility of going into confidentiality partnership with you to facilitate and provide  guidance for investment of funds from overseas.
I run oil and gas businesses in Gabon and Angola, and currently have access to high-net-worth individuals who are  interested in accessing the foreign economic opportunities through private investments in real estate or other businesses.
Please contact me for details. hans.kkresic@gmail.com
Thade Jones.
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
发件人:
stanford trading
收件人:

时间:
2016年8月8日 (周一) 10:45
大小:
282 KB
Dear sir/madam
Thank you for your response to our message inquiry. Our company Stanford Trading Limited.  are into buying and importing of different products across the globe, we buy and distribute all kinds of products to companies in quest.
please check our sample in our website below to see all we need to purchase  from your company ..Kindly click on our below website to view the items in the  catalogs. Login with your company's valid e-mail  and valid password to see the samples of all our company needs and quote your best selling prices FOB delivery terms and payment condition etc.and please get to us ASAP.
http://ixadenavey.jimdo.com/
Thank you, we hope we would establish a long term relationship.
We hope to hear from you soon.
Thank You!
Best Regards,
Ms.Jessica Born
Sales & Marketing Manager
Stanford Trading Limited.
140 Church Hill , California USA.
Tel: +1 (925) 8313580
Fax: +1 (925) 7302049
Email: stanfordtradingcompany24@gmail.com
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
发件人:
Melissa Acosta
时间:
2016年8月1日 (周一) 03:55
大小:
4 KB


We are interested in purchasing your company products. Please kindly send us your latest catalog. Also,
1.inform me about the Minimum Order Quantity,
2.Delivery time,
3.And payment terms warranty.

Your early reply is highly appreciated.

Thank You!
Best Regards,
Mrs. Melissa Acosta
(Purchasing Manager)
Company: GLOBAL CONCEPT LTD.
Country/Region: United States
Address: 454 Greenwood Beach Rd. Tiburon California
Tel: +31 (0)528 225151
Email: melissa.acostanebraskablue@gmail.com
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
发件人:
Frank Marshal
时间:
2016年7月15日 (周五) 12:50
大小:
216 KB
(154 KB)ORDER SPECIFICATION 01.pdf
Hi All ,nice day
this is frank from HH-henghui braiding machine factory ,
we have talked the braiding machine project before ,
here are some new informations and the links of our company and machines ,
please check first
any need of the braiding machines , let us know freely
try our best always
many thanks for your support my job
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Outlook Team
发给 noreply@outlook.com
隐藏信息2016-08-30 08:39
发件人:
Outlook Team
收件人:
noreply@outlook.com
时间:
2016年8月30日 (周二) 08:39
大小:
45 KB
Microsoft account Upgrade!
Your Mailbox will expire TODAY AUGUST 2016
We are upgrading all Microsoft account. kindly update to keep your
account updated.
Update your account
NOTE:  YOU WILL LOSE YOUR EMAIL ADDRESS IF YOU DO NOT UPDATE  YOUR ACCOUNT.
UPDATE IS FREE
Thanks,
The Microsoft account Team©
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
发件人:
SECURITY INFORMATION
收件人:
noreply@outlook.com
时间:
2016年8月29日 (周一) 15:41
大小:
46 KB
Microsoft 帐户
验证你的帐户
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您的Microsoft帐户已超过了限制,并需要得到验证。如果你不能在24小时内确认,我们将暂停您的帐户,请点击下面的链接以验证您的帐户。
验证我的帐户
谢谢。
Windows Live ID Customer Support Microsoft 帐户.
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Outlook Team
发给 noreply@outlook.com
隐藏信息2016-08-29 04:25
发件人:
Outlook Team
收件人:
noreply@outlook.com
时间:
2016年8月29日 (周一) 04:25
大小:
54 KB
Image result for outlook pictures
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Your mailbox is almost full.
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发表于 2016-9-28 16:34:00 | 显示全部楼层
我今天就遇到了Standford trading company的邮件,这骗子太明显了~~~以后不能相信
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发表于 2016-11-14 16:42:00 | 显示全部楼层
1, Bank office never accept it because the first time payment, they have sale contract.
If amend sale contract, they don’t accept.
2, I don’t understand why you need more money? First time I receive the request pay more money.
Please check sale contract carefully.

silk scarf and fashion scarf designer.
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金牌会员

Rank: 6Rank: 6

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发表于 2016-11-16 09:53:00 | 显示全部楼层
Hi All ,nice day
this is frank from HH-henghui braiding machine factory ,
we have talked the braiding machine project before ,
here are some new informations and the links of our company and machines ,
please check first
any need of the braiding machines , let us know freely
try our best always
many thanks for your support my job

silk scarf and fashion scarf designer.
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