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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 Reportandie
 
Delivered-To: [my.redacted.address]
Received: by 10.58.74.4 with SMTP id p4csp483239vev;
Thu, 18 Oct 2012 03:23:32 -0700 (PDT)
Received: by 10.181.13.208 with SMTP id fa16mr10302507wid.11.1350555811301;
Thu, 18 Oct 2012 03:23:31 -0700 (PDT)
Return-Path: <[email protected]>
Received: from argon.domainexpress.co.uk (argon.domainexpress.co.uk. [91.222.8.99])
by mx.google.com with ESMTPS id a8si30856975wiv.7.2012.10.18.03.23.29
(version=TLSv1/SSLv3 cipher=OTHER);
Thu, 18 Oct 2012 03:23:31 -0700 (PDT)
Received-SPF: neutral (google.com: 91.222.8.99 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=91.222.8.99;
Authentication-Results: mx.google.com; spf=neutral (google.com: 91.222.8.99 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mail=[email protected]
Received: (qmail 18385 invoked by uid 10249); 18 Oct 2012 10:40:13 +0100
Received: from localhost by argon.domainexpress.co.uk (envelope-from <[email protected]>, uid 2020) with qmail-scanner-2.08st
(clamdscan: 0.97.5/15473. spamassassin: 3.3.2. perlscan: 2.08st.
Clear:RC:1(127.0.0.1):.
Processed in 0.024774 secs); 18 Oct 2012 09:40:13 -0000
Received: from localhost (127.0.0.1)
by localhost with SMTP; 18 Oct 2012 10:40:13 +0100
Received: from 186-227-192-81.static.dimenoc.com
(186-227-192-81.static.dimenoc.com [186.227.192.81]) by
webmail.commercialbnktrade.com (Horde MIME library) with HTTP; Thu, 18 Oct
2012 10:40:10 +0100
Message-ID: <[email protected]>
Date: Thu, 18 Oct 2012 10:40:10 +0100
From: ALIEXPRESS MARKETING <[email protected]>
Reply-to: [email protected]
To: [redacted]
Subject: PRODUCT INQUIRY
MIME-Version: 1.0
Content-Type: text/plain;
charset=ISO-8859-1;
DelSp="Yes";
format="flowed"
Content-Disposition: inline
Content-Transfer-Encoding: quoted-printable
User-Agent: Internet Messaging Program (IMP) H3 (4.1.6)

PRODUCT INQUIRY
Dear Seller,
We are interested in your products,Would you please provide us with the
following information:

1. Prices FOB
2. Payment Terms
3. Handling Time
4. Minimum Order Quantity (MOQ)
5. Specified delivery date from the Date of Order
We would appreciate a quick reply.

Best Wishes,
Mrs. gena Macdonald (CEO)
AliExpress Global Marketing
Rua Berta, 60
São Paulo 04120-040
Brazil
South America