Tuesday, January 31, 2017

[Alibaba Inquiry Notification] Andrew Krivenko has sent you an inquiry (Alibaba Phishing)

www.Alibaba.com Trade Center IP:182.***.***.40 温馨提示:该买家设置了隐私保护,我们提供了代理邮箱帮助您与买家取得联系,现在您可以直接回复该邮件,但注意请不要删除本邮件任何内容否则会无法联系上买家。Andrew Krivenko from UKRAINE has sent you an inquiry View Details Manage Your Orders Jacky Lui Andrew Krivenko

Hi

Dear. Sir

We are Ukraine company. Please i want to know if you have the attached sample in stock and how long it takes to ship to Ukraine we want to place order immediately. Please reply to our email.

Best Regards
Mr. Krivenko

Company Name. U.E.E.S.I.
President. Krivenko
Mobile. 380-10-9118-3105
Company Phone. 380-32-819-3318
Company Fax. 380-32-819-3317
e-mail. import@ueesi.com
WeChat ID : kriven010911383105
attach.png It contains an attachment. Please sign into Trade Center to check it.

FAQ:

1. Tips for International Trading on Alibaba.com
2. Some top tips for safe trading on Alibaba.com

Recent Activity on Alibaba.com:

1. Pipelines for ordering on Alibaba.com
2. Recent new functions and promotions on Alibaba.com

Email Setting | Customer Services |
Help center | My Alibaba
You received this email because you are registered on Alibaba.com
Read our Privacy Policy and Terms of Use
Alibaba.com Hong Kong Limited.
26/F Tower One, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong
Tel: (+852) 2215-5100

阿里巴巴香港有限公司
香港銅鑼灣勿地臣街1號時代廣場1座26樓
電話:(+852) 2215-5100

Screenshot of the phishing :


Email analysis :

NOTE : feedback@service.alibaba.com
NOTE : client-ip=210.3.234.46;


Phishing analysis :

CLICK : VIEW Details
OPEN : http://sanantoniodenia.es/94582
REDIRECT : http://iluni-psiui.org/*
NOTE : This Account has been suspended.
NOTE : @AlibabaGroup phishing attempt. | #Alibaba #Phishing

Thursday, January 14, 2016

[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

Report Spam

Forgot password?

You are receiving this email because you are a registered member of Alibaba.com website.
To unsubscribe from future service emails, click here .
Read out Privacy Policy and Terms of Use
Alibaba.com Hong Kong Limited,
26/F Tower One,Times Square,1 Matheson Street,Causeway Bay,Hong Kong
If you encounter problems replying to this inquiry, please find help at or contact our service team immediately.
Free Member Service Center:alibaba@service.alibaba.com

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

Thursday, August 27, 2015

Urgent Inquiry Arrival From Alibaba . (Alibaba Phishing)

logo The following message was generated before 18 Aug 2015 09:32(PST) This message was sent to you only Registered Location and Message Origin: UAE Message IP: 180.2685.4093.*

Ahmad Yacoob has sent you a new message.

Ahmad Yacoob

General inquiry about your product for sale.

18 Aug 2015 09:32

Congratulations! You have received a new inquiry From Ahmad Yacoob .To see the content and reply to this inquiry, please click on the Check Inquiry button below. Regards. Reply Now Reject Inquiry Report Spam If you don't want to reply to this inquiry, you can Reject Inquiry and let the buyer know. Learn more

Alibaba.com shall not be liable for any lost profits or incidental, consequential or other damages arising out of or in connection with this message, our web site content, our services or the activities of any of the users of our web site. Thank you for your understanding and cooperation.

Phishing analysis :

CLICK : Reply Now
OPEN : http://ledkuutio.fi/alib/index.html
RESULT : Phishing was removed...

Email analysis :

NOTE : md15m@my.fsu.edu
NOTE : X-Ms-Exchange-Crosstenant-Fromentityheader : Hosted
NOTE : Return-Path : md15m@my.fsu.edu
NOTE : X-Originating-Ip : [74.208.68.233]


NOTE : Mime-Version : 1.0
NOTE : domain of md15m@my.fsu.edu designates 157.56.111.246 as permitted sender
NOTE : smtp.mailfrom=md15m@my.fsu.edu
NOTE : X-Originatororg : my.fsu.edu
NOTE : Received-Spf : client-ip=157.56.111.246;
NOTE : Received : from u18097758.onlinehome-server.com (74.208.68.233)


NOTE : Urgent Inquiry Arrival From Alibaba .

Monday, November 17, 2014

New inquiry from Jack Xi (Alibaba phishing)

logo The following message was generated before 17 November 2014 11:49(PST)

Jack Xi has sent you a new message

Mr. Jack Xi
Jaoxing Ubest Imp. & Exp. Co., Ltd Gold Member
China (Mainland)

You have received a message from Mr. Jack Xi on Alibaba.com. Please link your email account details with Alibaba in order to view further inquiries.

Company: Jaoxing Ubest Imp. & Exp. Co., Ltd
Business Type: Importer, Wholesaler
Country/Region: China
Address: China Bay
Verified Email: h0llyb0nn13@gmail.com
Message Content:

Please urgently send us your updated prices a.... view full message

TEL: +86 3 6342 7900
FAX:

Reply Now Report Spam Forgot Password? You are receiving this email because you are a registered member of Alibaba.com website. To unsubscribe from future service emails, click here .

Alibaba Hong Kong Limited,
26/F Tower One,Times Square,1 Matheson Street,Causeway Bay,Hong Kong

Phishing analysis :

CLICK : "view full message"
OPEN : http://ace9works.com/alibaba/index.html
SCREENSHOT :


CLICK : "Submit"
REDIRECT : http://ace9works.com/alibaba/processing.html
REDIRECT : http://ace9works.com/alibaba/index2.html

Email analysis :

NOTE : Mime-Version : 1.0
NOTE : Return-Path : < we.info@alba.com >
NOTE : Received : from mailrelay005.isp.belgacom.be
NOTE : (mailrelay005.isp.belgacom.be. [195.238.6.171])
NOTE : Received : from mail.d-d.be (HELO serv-ctx1.d-d.be) ([194.78.225.146])
NOTE : by relay.skynet.be with ESMTP;
NOTE : New inquiry from Jack Xi

ace9works.com WHOIS :

Domain Name: ACE9WORKS.COM
Registrar URL: http://www.godaddy.com
Registrant Name: Carolyn Huff
Registrant Organization:
Name Server: NS1089.HOSTGATOR.COM
Name Server: NS1090.HOSTGATOR.COM
DNSSEC: unsigned