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  • Business Email Scam: "I Wish To Order From Your Store" (2026)

  • Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases.
Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases.
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  by Bill F
 
Rania Brunei
966 10 637 14470
966 10 637 14470
[email protected]
from: Rania Brunei <[email protected]>
to:
date: Wed, Sep 20, 2017 at 2:24 AM
subject: inquiry
mailed-by: outlook.com
Dear Sir,

We would like to see your company latest catalogs.
Your early reply is highly appreciated.

Best Regards,
Mrs. Rania Brunei
(Purchase Director)
*****************************
Good Venture Import & Export Co.,Ltd
Street# 45, Phase 4, Industrial Area Kingdom of Saudi Arabia
Tel: +966 10 637 14470
Fax: +966 10 637 14470
  by Bill F
 
447377505190
441618146990
[email protected]
[email protected]
GB161477993
from: GT SUPPLIES LTD <[email protected]>
reply-to: [email protected]
to: x @gmail.com
date: Fri, Oct 6, 2017 at 8:38 PM
subject: RFQ from GT for pacific and Oceania,
Sales Department: RFQ from GT SUPPLIES LTD for pacific region and Oceania region

Greetings from GT SUPPLIES LTD, We specialize in resourcing and supplies of different kinds of products and goods to small businesses in the pacific and Oceania region markets. I have just received a P.O instruction from one of our customers on some of your products, So I do wish to check with you on your stock availability and lead time before proceeding any further. Do we have currently have stocks for immediate export or do we have to pre-order your products? Please advise

Warm regards

Mr. Hunt Richardo

GT SUPPLIES LTD
Reg. office address: 10 Rutland ave, TS7 8JY, Marton-in-Cleveland, North Yorkshire England
Vat: GB161477993
Phone: +447377505190, +441618146990
[email protected]
  by Bill F
 
El-basha
[email protected]
2979768
from: Usham Ahmed <yakov.kozyirev @gmail.com>
reply-to: [email protected]
to: "elbasa.adm" <[email protected]>
bcc: x @gmail.com
date: Sat, Oct 7, 2017 at 8:29 AM
subject: Inquiry
Dear Good day,

Greetings from El-basha imp. co., We are interested in your products
as we see it online, please kindly send to us your information,
brochures, pictures, price lists of your products, and payment terms.

Please send all your reply to our trade inquiry email: [email protected]

send me your phone number, i will visit your company regarding this order..


Kind Regards

Usham Ahmed{CEO}
El-BASHA IMP. CO.
POBox: 32223
Telephone Number: 04-2979768
Fax Number: 04-2975177
Email: [email protected]
Address : Sharjah Ring Rd -
Sharjah - United Arab Emirates
  by Bill F
 
Rezumova
[email protected]
from: INTER OCEAN LTD <[email protected]>
reply-to: [email protected]
to:
date: Wed, Feb 21, 2018 at 7:40 AM
subject: Product inquiry
--

Hello Sir / Madam,

We are checking on your products, can we have your MOQ and FOB prices for consideration and purchase.
waiting for your response.

Best Regards,
Annie Rezumova
(Purchasing Manager)
Email; [email protected]
  by Bill F
 
[email protected]
Jessy Penny Trading Company ltd
from: jessy penny <[email protected]>
reply-to: [email protected]
to:
bcc: x @gmail.com
date: Fri, Feb 23, 2018 at 7:50 AM
subject: please send me your best quote
mailed-by: gmail.com
Dear Sir/Madam,

I write to inquire about your products' availability and prices as we
wish to order a purchase.

Kindly get back to me immediately with your quote and the least price it
can be offered to me.


Reply to our email address: [email protected]

Thanks.
Best regards

Jessy Penny Trading Company ltd
Purchasing Department
  by Bill F
 
Quang Luong
[email protected]
0792-25913
138036253
from: Quang Luong <[email protected]>
reply-to: Quang Luong <[email protected]>
to:
date: Fri, Feb 23, 2018 at 5:33 PM
subject: inquiry
Hello,

How are you, hope you are back from the Chinese new year Holiday?

I am interested in your LED product, and we will appreciate it if you can give us further photos with specification.

Please send me copy of your brochure including final FOB price.

Thanks and waiting for your reply.
Thank you
Best regards
Quang.
------------------------
电话|Tel:0792-25913
138036253
  by vonpaso xlura
 
Return-Path: <[email protected]>
X-Original-To: catcher
Delivered-To: catcher.localdomain
Received: from my box (leopard [IPv6:dead:beef::5ac:be0b])
by my box (Postfix) with ESMTP id 14C6E1173D9E3D
for <catcher>; Tue, 6 Mar 2018 15:09:48 +0000 (GMT)
Received: by my box (Postfix)
id AAC712AD67; Tue, 6 Mar 2018 10:09:45 -0500 (EST)
Delivered-To: me
Received: from my box.my box (my box [IPv6:babe:face::e99:f00d])
by my box (Postfix) with ESMTP id 85DF42A9DF
for <me>; Tue, 6 Mar 2018 10:09:45 -0500 (EST)
Received: from mail.bebagg.ga (unknown [163.44.206.176])
by my box.my box (Postfix) with ESMTP id D65115FA43
for <me>; Tue, 6 Mar 2018 10:09:44 -0500 (EST)
Received: from gmail.com (unknown [107.150.48.218])
by mail.bebagg.ga (Postfix) with ESMTPA id 18C43B5009
for <me>; Tue, 6 Mar 2018 22:03:48 +0700 (+07)
Reply-To: [email protected]
From: Andreja Jamnik <[email protected]>
To: me
Subject: NEW INQUIRY 2018
Date: 06 Mar 2018 16:03:42 +0100
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain;
charset="utf-8"
Content-Transfer-Encoding: quoted-printable

Attn:

We want to inquire about some of your products.
Kindly foward us your product listings/Catalogs and prices as
well to our
email : [email protected]

Awaiting to hear from you. Best regards.

Andreja Jamnik,

organizator nabave
T 386 1 585 4492
F 386 1 524 9931 Sanolabor,
d. d. | Leskoškova 4 | 1000 Ljubljana | Slovenija
  by Tim Atem
 
from: NORTH BRONX TRADING COMPANY - [email protected]
phone number: (866) 579-6874
Dear Supplier,

I am Mina Ostega from NORTH BRONX TRADING COMPANY NY USA; dealing with General Trade.

We are in need of your products, please send updated price list of your products to my email: [email protected]

l will respond with selected products and PO.

Best Regards,

Mina,
(Sourcing Manager)
NORTH BRONX TRADING COMPANY
Address; 701 6th Avenue New York,
Phone: +1 866 5796874
New York City, USA.
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