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  • [email protected] Gabby Nasouri

  • Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases.
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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 buried under 419s
 
Return-Path: <[email protected]>
Received: from mailscan.tbox.co.za (no-ptr.midphase.com [98.158.181.133] (may be forged))
(envelope-from [email protected])
Received: from www-data by mailscan.tbox.co.za with local (Exim 4.69)
(envelope-from <[email protected]>)
id 1RW3Uw-00035L-EF
for ; Thu, 01 Dec 2011 10:04:10 +0000
To:
From: Gabby Nasouri <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <[email protected]>
Date: Thu, 01 Dec 2011 10:04:10 +0000
X-SA-Exim-Connect-IP: <locally generated>
X-SA-Exim-Mail-From: [email protected]
X-Spam-Checker-Version: SpamAssassin 3.2.4 (2008-01-01) on mailscan.tbox.co.za
X-Spam-Level:
X-Spam-Status: No, score=0.0 required=5.0 tests=AWL,BAYES_50,NO_RELAYS
autolearn=ham version=3.2.4
Subject: Order Request
X-SA-Exim-Version: 4.2.1 (built Thu, 25 Oct 2007 20:25:01 +0000)
X-SA-Exim-Scanned: Yes (on mailscan.tbox.co.za)
X-Greylist: Default is to whitelist mail, not delayed by milter-greylist-4.2.3


Hello,
I hope this mail meets you well, however I am mailing in request to place and order from your site and which I want to know if it is possible for you to ship orders to the Ukraine Islands. If shipment is possible to Ukraine, kindly get back to me and then I will send you a list of Items needed to be shipped including Delivery address. Also you will be referred to a shipper who handles my shipment, and once I receive the quote for the order and the shipment then I will commence on the payment with my master card. Kindly get back to me if this is acceptable .

Best regards
  by snowblind
 
I received this email right now... exactly the same..

----- Original Message -----
From: "jeff randolf" < [email protected] >
To: <..................>
Sent: Tuesday, May 01, 2012 4:15 PM
Subject: enquiry


> Hello,
> I hope this mail meets you well, however I am mailing in request
> to place and order from your site and which I want to know if it is
> possible for you to ship orders to the Ukraine Islands. If shipment is
> possible to Ukraine, kindly get back to me and then I will send you a list
> of Items needed to be shipped including Delivery address. Also you will
> be referred to a shipper who handles my shipment, and once I receive the
> quote for the order and the shipment then I will commence on the payment
> with my master card. Kindly get back to me if this is acceptable .
>
> Best regards
>
MANY THANKS FOR THE ADVISE!! :=)
Graet work!
  by Jillian
 
Welcome snowblind! I'm so glad that our information helped you. Thanks for taking the time to post. Let us know if you have any questions. :D