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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 10.194.28.200 with SMTP id d8csp44398wjh;
Thu, 21 Feb 2013 20:52:07 -0800 (PST)
X-Received: by 10.52.25.8 with SMTP id y8mr669700vdf.88.1361508726642;
Thu, 21 Feb 2013 20:52:06 -0800 (PST)
Return-Path: <[email protected]>
Received: from oms-db01.r1000.mx.aol.com (oms-db01.r1000.mx.aol.com. [205.188.58.1])
by mx.google.com with ESMTP id o6si1121827vdw.141.2013.02.21.20.52.03;
Thu, 21 Feb 2013 20:52:06 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 205.188.58.1 as permitted sender) client-ip5.188.58.1;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 205.188.58.1 as permitted sender) smtp.mail=[email protected];
dkim=pass [email protected]
Message-Id: <[email protected]>
Received: from mtaout-da05.r1000.mx.aol.com (mtaout-da05.r1000.mx.aol.com [172.29.51.133])
by oms-db01.r1000.mx.aol.com (AOL Outbound OMS Interface) with ESMTP id 7FC031C0004E5;
Thu, 21 Feb 2013 23:52:03 -0500 (EST)
Received: from omh-db01.r1000.mx.aol.com (omh-db01.r1000.mx.aol.com [172.29.167.234])
by mtaout-da05.r1000.mx.aol.com (MUA/Third Party Client Interface) with ESMTP id 4B7F8E0000EB;
Thu, 21 Feb 2013 23:52:03 -0500 (EST)
Received: from mtaout-da06.r1000.mx.aol.com (mtaout-da06.r1000.mx.aol.com [172.29.51.134])
by omh-db01.r1000.mx.aol.com (AOL Outbound Holding Interface) with ESMTP id 2E88E38000CB;
Thu, 21 Feb 2013 23:50:07 -0500 (EST)
Received: from bhcfw-pss01.BHCFW.COM (static-68-162-220-61.bos.east.verizon.net [68.162.220.61])
(using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
(No client certificate requested)
by mtaout-da06.r1000.mx.aol.com (MUA/Third Party Client Interface) with ESMTPSA id 7172FE00008C;
Thu, 21 Feb 2013 23:50:05 -0500 (EST)
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: I AM INTERESTED IN YOUR PRODUCT AND WOULD LIKE TO KNOW YOUR MOQ,
PAYMENT METHOD AND SHIPPING TIME.I AM INTERESTED IN PLACING AN ORDER VERY
SOON SO I NEED YOU TO GET BACK TO ME AS SOON AS POSSIBLE
To: [redacted]
From: "Mr.Abdul Kadir" <[email protected]>
Date: Thu, 21 Feb 2013 23:45:38 -0500
Reply-To: [email protected]
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com;
s121107; t=1361508607;
bh=47DEQpj8HBSa+/TImW+5JCeuQeRkm5NMpJWZG3hSuFU=;
h=From:To:Subject:Date:MIME-Version:Content-Type;
b=E9Nx4AoHGVKhQC6LmMQ7rkfKFzICFnPt8NA5VeEtxtvhI06F72WQXYtJPGhYhBnWG
g6A1I/1u252P+qpzRu/x3FCLCwbNqKro0o7bTxqtRE77IRhu2+Qbo+2mt/Do6XUuXI
WhXVAbg1Ohxg/V6J+IP4sD7w1fLEkxZfvKGO3fM8X-AOL-SCOLL-SCORE: 0:2:181628640:93952408
X-AOL-SCOLL-URL_COUNT: 0
x-aol-global-disposition: S
X-SPAM-FLAG: YES
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com;
s121107; t=1361508723;
bh=47DEQpj8HBSa+/TImW+5JCeuQeRkm5NMpJWZG3hSuFU=;
h=From:To:Subject:Date:MIME-Version:Content-Type;
b=jksrsmbcAr1m3CfeY3ySVRs026idPlw6w1ws+sEjt5ptGbJ8/1wxJaGrpHbAk34bj
qerpasfIQPkXkJpngyuw9ElET0dhFAUenWJTvVufKbjzDoTiO244B1EMbxeYcXmTtd
ZlSLPgozvwRJovpNx/Ic+V6Q9UNNfQjsldv+em/4X-AOL-SCOLL-SCORE: 0:2:131337144:93952408
X-AOL-SCOLL-URL_COUNT: 0
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d33855126f97357b0
  by Jillian
 
Reportandie - can you please include the text for this one? Thanks!
  by Reportandie
 
Some unskilled con artists put all of the text in the subject line.

Subject: I AM INTERESTED IN YOUR PRODUCT AND WOULD LIKE TO KNOW YOUR MOQ,
PAYMENT METHOD AND SHIPPING TIME.I AM INTERESTED IN PLACING AN ORDER VERY
SOON SO I NEED YOU TO GET BACK TO ME AS SOON AS POSSIBLE
  by Reportandie
 
[email protected]
550 5.2.1 The email account that you tried to reach is disabled.