The world's premier anti internet scam, anti fraud information website 

  • Fake Order with Phishing - [email protected]

  • Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases.
Who are you really talking to? Check their location - InfoSniper
Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases.
  Been Targeted by This Scam?

Here's how to report a scam to the FBI, FTC, and other agencies. Read our guides on fake check scams, sugar daddy scams, and sextortion. Not sure? Try our free Scam Checker Tool.

  by Reportandie
 
Delivered-To: [my.redacted.address]
Received: by 10.182.51.233 with SMTP id n9csp88289obo;
Fri, 6 Apr 2012 14:46:41 -0700 (PDT)
Received: by 10.50.195.232 with SMTP id ih8mr8997903igc.11.1333748801124;
Fri, 06 Apr 2012 14:46:41 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail.nju.edu.cn (mailgate2.nju.edu.cn. [202.119.32.2])
by mx.google.com with ESMTP id k6si3179239igq.66.2012.04.06.14.46.40;
Fri, 06 Apr 2012 14:46:41 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 202.119.32.2 as permitted sender) client-ip2.119.32.2;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 202.119.32.2 as permitted sender) smtp.mail=[email protected]
Received: from localhost (localhost.localdomain [127.0.0.1])
by mail.nju.edu.cn (tmailer) with ESMTP id 8A8FD77B1061;
Sat, 7 Apr 2012 05:46:39 +0800 (CST)
X-Spam-Flag: NO
X-Spam-Score: -516.24
X-Spam-Level:
X-Spam-Status: No, score=-516.24 tagged_above=-1000 required=15
tests=[ALL_TRUSTED=-1.8, AWL=0.020, BAYES_00=-10.396, EDU_FROM=-8,
FORGED_MUA_OUTLOOK=3.116, LOCAL_AUTH_HEAD=-600, LOCAL_FROM=100,
MSOE_MID_WRONG_CASE=0.82] autolearn=ham
Received: from mail.nju.edu.cn ([127.0.0.1])
by localhost (mail1.tmailer.org [127.0.0.1]) (theinterface-new, port 10024)
with ESMTP id NL-lJ8loIGXd; Sat, 7 Apr 2012 05:46:38 +0800 (CST)
Received: from User (173-28-137-60.client.mchsi.com [173.28.137.60])
(Authenticated sender: [email protected])
by mail.nju.edu.cn (tmailer) with ESMTPA id 6678777B105D;
Sat, 7 Apr 2012 05:46:22 +0800 (CST)
Reply-To: <[email protected]>
From: "Julian Wang"<[email protected]>
Subject: Please See Sample Of Products Needed From Your company
Date: Fri, 6 Apr 2012 17:45:33 -0400
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
To: [redacted]

Dear supplier,


We write to inform you that we are interested in your products. we saw a similar product, Auctions so please confirm to us by the link below; which you can view by clicking the link below and log-in into the Easy Shopper and view sample of the product requested.


shinproducts.cu.cc/This link leads to a phishing page, our fake site killers have been notified


Please kindly send us your catalog and we would like to inquire about the following:

*Minimum Order Quantity

*Your delivery time

*Payment terms

*And your products warranty


We will await your response with details, prize and quantity that can be made available.


Best regards
Julian Wang [email protected]