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  • Muhaned General Trading co.sarl

  • Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases.
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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 Terminator5
 
The source IP address is 196.46.245.120

Geo-Location Information

Country Nigeria

Tel No 9614401227

Mobile 86215758287



Begin Scam Email:


Dear Sir,

Find attached a copy of proforma Invoice and confirm if its same with your copy, kindly check and get back to us.

Regards,
Muhaned Zaidi
Muhaned General Trading co.sarl
Telefax00961-4401227
Mobile 0086-21-5758287


End Scam Email


Attachment to Scam Email . invoice No 216843.htm . 59 Kb



Header Details:

Delivered-To: xxxxxx
Received: by 10.60.21.226 with SMTP id y2csp229619oee;
Tue, 7 Jan 2014 21:09:42 -0800 (PST)
X-Received: by 10.14.37.66 with SMTP id x42mr24298617eea.83.1389157781723;
Tue, 07 Jan 2014 21:09:41 -0800 (PST)
Return-Path: <[email protected]>
Received: from mail.ilanyum.com (ns2.findemand.com. [213.142.144.198])
by mx.google.com with ESMTP id i1si91887689eev.89.2014.01.07.21.00.20
for <multiple recipients>;
Tue, 07 Jan 2014 21:09:41 -0800 (PST)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 213.142.144.198 as permitted sender) client-ip=213.142.144.198;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 213.142.144.198 as permitted sender) smtp.mail=[email protected]
Message-Id: <52ccdd95.81240f0a.11e5.ffff92eaSMTPIN_ADDED_MISSING@mx.google.com>
Received: from ([196.46.245.120]) by ilanyum.com with MailEnable WebMail; Wed, 8 Jan 2014 07:00:18 +0200
Content-Type: multipart/mixed;
boundary="--=_Part_27CCE0AC382C444F80AEF9AE1066C98C"
MIME-Version: 1.0
To: undisclosed-recipients
From: "Muhaned General Trading Ltd" <[email protected]>
Subject: Proforma Invoice
Date: Wed, 8 Jan 2014 06:00:18 +0100
X-Priority: 3
X-MSMail-Priority: Medium