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  • 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.
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  by Reportandie
 
Delivered-To: [my.redacted.address]
Received: by 10.58.74.4 with SMTP id p4csp200503vev;
Sun, 7 Oct 2012 07:13:04 -0700 (PDT)
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.182.52.3 as permitted sender) client-ip=10.182.52.3
Authentication-Results: mr.google.com; spf=pass (google.com: domain of [email protected] designates 10.182.52.3 as permitted sender) smtp.mail=[email protected]; dkim=pass header.i=[email protected]
Received: from mr.google.com ([10.182.52.3])
by 10.182.52.3 with SMTP id p3mr12968240obo.56.1349619184366 (num_hops = 1);
Sun, 07 Oct 2012 07:13:04 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s120113;
h=mime-version:date:message-id:subject:from:to:content-type;
bh=v5i+F87PBemfm/5NgXB6v6SXIZCnTemdLCRPSds3Yos=;
b=pWeh0JgSeG0xxoPYWf1Ex+Xtd2yrUEYuWpubBdD8M6OzPEJwfGp8YhEjx7/7o44T6K
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JnV7vz9aIuAuf74JTGMalBOVopXTOqYR+zuUeVNCXpPTQt3OW7NIISVCQRH5ciOD/fFj
vucw=MIME-Version: 1.0
Received: by 10.182.52.3 with SMTP id p3mr10765087obo.56.1349617420738; Sun,
07 Oct 2012 06:43:40 -0700 (PDT)
Received: by 10.60.136.169 with HTTP; Sun, 7 Oct 2012 06:43:40 -0700 (PDT)
Date: Sun, 7 Oct 2012 15:43:40 +0200
Message-ID: <CAC3yEWYB9OyCQp1vng3xbUz-kpY4_JVhEF3xWd9WdTRONDEGcA@mail.gmail.com>
Subject: Hello Sir/Madam
From: Morgangenerals Limited <[email protected]>
To: [redacted]
Content-Type: multipart/alternative; boundary=14dae9399647f22e7104cb784a23
Bcc: [redacted]

Hello Sir

We have a large and urgent order for your range of products from our biggest Customer in the Middle East. Kindly send details of:

*Your maximum optput
*Your delivery time
*Payment terms etc. ASAP for review and order placement. We shall be dealing with probably 2 or 3 different suppliers due to the large quantity. or does your company have the
capacity to handle it alone?

Waiting your urgent reply.
Mr. Morgan Smith (CEO)
Morgan General Ltd
Tel/fax: +64-9-3795064
Level 3, Honeywell House,
264 Mt Eden Rd Mt Eden,
PO Box 74088,
Market Road Auckland 1024