Friday, January 12, 2024

Energy Oil and Gas Trade (Scam)


I am Aleksey Nikolaevich a direct mandate to major oil selling refineries here in Turkmenistan,
we provide standard services globally and compact into oil trading with commitment to provide excellent service.
The Refinery we represent can supply to you and your esteemed buyers company
our Non-Russian of; JPA1, M100, D2, D6, Mazut M100, Gasoline93 Octane, Liquefied Natural Gas,
Liquefied Petroleum Gas, HSD2 Gas Oil, CST180,
Petroleum Coke, and many more other products without any complications or upfront payment.
We can finalize a transaction within 48 - 72hours depending on that products we are working on
and upon receiving the buyer's ICPO and their readiness to proceed with us.

Aleksey Nikolaevich.
Mandate Email.

Email analysis :

NOTE : (⁩

Wednesday, September 23, 2015

Melissa Muammar Gaddafi

Dear Elect

I am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your contact E-mail at ministries of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart, My name is Melisa,I want to transfer my fund $8.5m USD to you on charity name to help poor people in your country contact me here E-mail:

I will send authority letter that will prove you if you accept what i will instruct you on my next mail, Hoping to receive your reply

You’re sincerely
Mrs. Melissa Muammar Gaddafi.

Tuesday, April 14, 2015

A Technical Look (Trade Scam)

C-RGP initiates massive purchases price explodes to 30%.

CALISSIO RESOURCES INC (C-RGP) announces impressive prs Friday and more
impressive updates printing on Monday. I foresee target ppc of $1.60
promptly! You can receive fortune upcoming week if you get it to $0.12.

Acquire C-RGP on Mon, Apr 13, 2015.

Email analysis :

NOTE : Received : from unknown (HELO localhost)
NOTE : X-Originating-Ip :
NOTE : ( by

Friday, November 21, 2014


I am Mr.Lee Pong Hohn, the vice president of GLOBAL TRADERS LIMITED,TOKYO JAPAN.My company deals on the importation and exportation of Pharmaceuticals and Textiles products and raw materials from Japan to America/Canada and theUnited Kingdom. My company is currently recruiting Representatives/Agents that will assist us with some logistics jobs as well as receiving payments on our behalf and remitting back to us. Please contact us for more information if you are interested in being an agent of my company through my email address. Subject to your acceptance of this offer, you shall be given more information about the job and your remuneration. I expect your favorable response.


Mr.Lee Pong Hohn.

Email analysis :

NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : (
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Priority : 3
NOTE : X-Get-Message-Sender-Via :
NOTE : authenticated_id:
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from (
NOTE : Received : from
NOTE : ([]:1842 helo=User) by


Monday, September 15, 2014

Paksoytekink-Trade phishing


Hello Dear

This is China Hongqiao Group Ltd. We want to buy directly below product, click on the link below and take our order.

What do you have in stock? How much is price? How long does it take if order is done? We want to receive a quote.

Please let me know. I'll wait for your reply.

China Hongqiao Group Ltd


Phishing analysis :
NOTE : This is China Hongqiao Group Ltd. We want to buy directly below product, click on the link below and login your email address and password to be able to view our order.
NOTE : Click
NOTE : Paksoytekink-Trade phishing
NOTE : The website seems compromised and relay a phishing page...

Email analysis :
NOTE : Received : from ( [])
NOTE : Received : from USER-PC (unknown [])

NOTE : Return-Path : < >