[Inquiry about your product (Alibaba Phishing)

The following message was generated on jan 2016(PST)

Lin Ning has sent you a new message

Dear Supplier,

You have received a message from Lin Ning on Alibaba.com

Lin Ning
Shenzhen Tongher Co., Ltd. Gold Member
China (Mainland)
Inquiry about your product

Hello, good day! Hope you will have a great day! I am Lin Ning from Shenzhen Tongher CO.,LTD. Our customer wants to place large order with your company for 8 x 40' " containers. Please kindly reply back to us with your company phone number and payment term so we can help the customer place the order. It is urgent.

Waiting for your reply! And best wishes to you from Lin Ning

Best Regards,

Lin Ning

Reply Now

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If you encounter problems replying to this inquiry, please find help at or contact our service team immediately.
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Phishing analysis :

CLICK : Reply Now
OPEN : http://www.nsecollege.org/control/news/dhanush/login.jsp.html
SCREENSHOT :

NOTE : VALIDATE FORM
REDIRECT : http://tradeshow.alibaba.com/

Email analysis :

NOTE : security_update@alibaba.com
NOTE : Return-Path : < desmulmuis@desmulmuis.nl >
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : www.desmulmuis.nl
NOTE : X-Php-Script : www.desmulmuis.nl/content/Anyi1God.php for 154.118.60.84

NOTE : Received : from apache by panel.aeict.net with local (Exim 4.67)
NOTE : (envelope-from < desmulmuis@desmulmuis.nl >)
NOTE : [Inquiry about your product

nsecollege.org whois :

Registrant ID: 90b2c862431d5466
Registrant Name: Swapna Roy
Registrant Organization: Techno India Group
Registrant Street: Chatterjee International Centr
Registrant City: Kolkata
Registrant State/Province: WEST BENGAL
Registrant Postal Code: 700071
Registrant Country: IN
Registrant Phone: +91.3322176030
Registrant Fax: +91.3322176030
Registrant Email: ritam_73@hotmail.com

desmulmuis.nl whois :

Registrar:

AE-ICT bv
Uiterdijk 4
4191VJ GELDERMALSEN
Netherlands

Domain nameservers:

ns1.aeict.net
ns2.aeict.net

Contact Money Gram For Your Compensation Payment

Attention Dear Beneficiary.

This is Mrs. Roseline Anyagbuo Attorney & Counsels at Law Federal High Court Of Justice Benin Rep. Address: plot 102 jbse island avenue kparakou, Cotonou Rep. Of Benin note that we have decided to pay you your money through money gram urgent remitting office since you were unable to receive your money through a courier company, western union, bank to bank wire transfer and ATM visa card due to their management but now we have sent your full compensation payment of $753,987.00 USD. To you through money gram. You will be receiving 5,000usd per day, but I want you to contact the management of the money gram agent right now and ask him for your first payment. his name is (Mr.Olisa Emeka ) and ask him to give you the money gram payment information so that you can be able to pick up your funds through money gram without any problem.

Vital finance bank money gram transfer
Department. location address; plot 1261,
Areola Hopewell street co/b/rep,
Contact person: Mr.Olisa Emeka
Tel phone number: +229 68627042
Email address (moneygrampayment1@qq.com)

And contact here with your full information.

You’re name...............
Country...............
Phone no...............
Address/city..............
Age/sex............

Call or email him now so that he can provide the money gram information to you as urgent as you can. also do let me know immediately they have started sending your money, but try to comply with them to enable them serve you better.

Thanks,
We wish you good luck
Best regards,
Mrs. Roseline Anyagbuo

Email analysis :

NOTE : wdwdwd@athena.ocn.ne.jp
NOTE : moneygrampayment1@qq.com
NOTE : X-Originating-Ip : [41.222.194.18]

ECOWAS DISTRICT HEAD QUARTER.

ECOWAS DISTRICT HEAD QUARTER
HEAD OFFICE RUE: 103 VIA AVENIDA AVENUE AKPAKPA
COTONOU BENIN REPUBLIC. WEST AFRICA.
TELEPHONE: +229 9818-8446

ATTN: Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am DR. DAVID MARK, a highly placed official of the Economic Community of West Africa States (ECOWAS) It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Africa.

All Governmental and Non-Governmental parasites, AGOS, Finance Companies, Banks; Western Union- Money Gram, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the ECOWAS is now directly in charge of your payment.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (fundreleasedepartmentecowas@careceo.com) with immediate effect and we shall give you further details on how your fund will be released.

Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hotline: CALL +229 9818-8446

Best Regards,
Sign DR. DAVID MARK.

Email analysis :

NOTE : test@woyaooo.com
NOTE : fundreleasedepartmentecowas@careceo.com
NOTE : Received : from User (unknown [197.234.219.32]) by mail.woyaooo.com (Postfix)

Scammer's last position :

PAYMENT NOTICE

From: Mr. Mrs, Neil Trotter Donation Families

Dear Email Owner.

CONGRATULATION: Ur email is among the 15 lucky people that won Niel Trotter 2016 charity Donation. I know this is surprising for you to receive this message at this very time, but Once more, CONGRATULATION. I Mr. Neil Trotter is the current winner of £108 million Pounds on the just concluded Euro million Jackpot Draw for 2014.

To view more about our history, please see our interview by visiting the website below ;

http://www.bbc.com/news/uk-england-london-26627075

Because i Mr. Neil Trotter received the cheque, on Friday 14th of March 2014 and ever since then, i have been so much excited, so i and my wife have decided this year to donate the sum of £1,000,000 (One Million Great Britain Pounds) to you this year as part of our effort to alleviate poverty and care for the less privileged around the world,i have decided to donate to just 15 lucky people around the globe which you are among.

Below details needed from you.

============
Your Full Name:
Full home address:
Home phone Number:
Office Tel Numbers
Mobile Phone number:
===========

Make sure you send your personal information to my private mail, if you want our urgent response about our donation, because i and my lovely wife plan to take care of the needs of our immediate members and make some of our friends millionaires as we believe in making others comfortable and happy like us today.

My Private Email:neiltrotter38@yahoo.com

Best Regards
Mr. Mrs. NEIL Trotter Firm Wrote

Email analysis :

NOTE : neiltrotter.@smile.ocn.ne.jp
NOTE : neiltrotter38@yahoo.com
NOTE : X-Originating-Ip : [105.112.41.94]

NOTE : Received : from mzcstore211.ocn.ad.jp (mz-cb211p.ocn.ad.jp [180.8.111.12])
NOTE : by vcwebmail.ocn.ad.jp

Enquiry

Hello,

My name is Serena Wong and I work with Standard Chartered Bank (Hong Kong) Limited. I hope you and your family are in good health and doing well, I am contacting you concerning one of our foreign customers, a citizen of your country that share the same surname with you, who died along with his entire family on the 11th march 2010 in a ghastly car accident.

Since I was mandated by my bank as his account officer to locate his next of kin or family member as to claim the fund in our bank. I begin to wonder if you are related to him. So could you please give me your full name and your Nationality?

I want your reply via my private email: serenawwong@aim.com

Thank you

Mrs. Serena Wong

Email analysis :

NOTE : svendriisager@elromail.dk
NOTE : serenawwong@aim.com
NOTE : client-ip=194.150.115.31;

NOTE : Received : from mscan.skylinemail.dk
NOTE : (mscan.skylinemail.dk. [194.150.115.31])

NOTE : Received : from elromail.dk [94.242.225.73] ([127.0.0.1])

NOTE : by mscan.skylinemail.dk (IceWarp 11.1.2.0 x64)

UNITED NATIONS POLICE (UNPOL)

WORLD BANK ASSISTED PROGRAMME
UNITED NATIONS POLICE (UNPOL)

Attn:

We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Ghana and all round Africa. We have recovered over US$2.6 Billion United State Dollars from the people we have behind bars.

Listed below are the name of fraudsters and banks behind the non release of your funds.

1) Sanusi Lamido
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Chief Joseph Sanusi
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courier
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: Zenith Bank Plc In Nigeria

Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this internet rats,We have over 8,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of our country(Ghana) and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5,000,000,00 (Five Million United State Dollars). This we assume will help you to start a new life. Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Mr David Kofi and let him know if you are still interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you. contact him with your personal information below for the release of your Master Card worth US$5,000,000,00.

NOTE: You are advised to furnish Mr David Kofi With $550usd and also your correct and valid details. Also be informed that the amount to be paid to you is $5,000,000.00 (Five Million United State Dollars). We expect your urgent response to this E-mail to enable us monitor this payment effectively thereby making contact with Mr David Kofi. As directed to avoid further delay.

Provide your details below and forward it to Mr David Kofi for the release of your Master Card.

FULL NAME.........
PHONE NUMBER.....
COUNTRY..........
ADDRESS..........
STATE............
SEX..............
OCCUPATION.......
AGE..............

Contact Name: Mr. David Kofi
Contact Email Address: davidkofi@qq.com

Thanks and remain Bless
Mr. Michael J. Burn.
Supervising Manager

Email analysis :

NOTE : info@un.org
NOTE : davidkofi@qq.com
NOTE : X-Msmail-Priority : Normal
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from [217.41.5.188] (account nadne@nursat.kz HELO User)

NOTE : by mx.nursat.net
NOTE : (CommuniGate Pro SMTP 5.2.13)
NOTE : UNITED NATIONS POLICE (UNPOL)