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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 p4csp446535vev;
Mon, 8 Oct 2012 21:10:18 -0700 (PDT)
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.112.38.234 as permitted sender) client-ip=10.112.38.234
Authentication-Results: mr.google.com; spf=pass (google.com: domain of [email protected] designates 10.112.38.234 as permitted sender) smtp.mail=[email protected]; dkim=pass header.i=[email protected]
Received: from mr.google.com ([10.112.38.234])
by 10.112.38.234 with SMTP id j10mr2992723lbk.80.1349755818487 (num_hops = 1);
Mon, 08 Oct 2012 21:10:18 -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=LmiH1LfiwpHGbSbfLMaRedHAd0bc5qzjG1y2fuPXZP4=;
b=hfM4ACEGgxd2R80McrkW0UOPXePVrVqSebn4Vdt6pUghdwrxMbFWeNrRpWC8P5kDO6
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A1+Q=MIME-Version: 1.0
Received: by 10.112.38.234 with SMTP id j10mr2462999lbk.80.1349755816829; Mon,
08 Oct 2012 21:10:16 -0700 (PDT)
Received: by 10.114.17.2 with HTTP; Mon, 8 Oct 2012 21:10:16 -0700 (PDT)
Date: Tue, 9 Oct 2012 06:10:16 +0200
Message-ID: <CANv9TfyC54GEZsyG2LdU3w6PM-7y7dXOy13V7bFMxRcCkaT5Kw@mail.gmail.com>
Subject: Hello Sir
From: "Morgan General Limited." <[email protected]>
To: [redacted]
Content-Type: multipart/alternative; boundary=e0cb4efe2f14fef93f04cb988330
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