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  • 2017/11/01 (Wednesday) - Congratulation --This email xxxx@hku.hk was selected among the 12 lucky's winners to win 950, 000.00 pounds

    Sender Domain: 

    Google Incorporation@
    123 Buckingham Palace Road
    London SW1W 9SH
    United Kingdom.
    Congratulations xxxx@hku.hk,.
    Your email was selected among the 12 lucky's Google winners of 950,000.00 pounds, Kindly fill in, the details required to process your winning funds.
    Congratulations from the Staffs & Members of Google Board Commission.
    MD Matt Britten
    Managing Director,
    Google U.K Incorporation
                                                                      @2017 Google Corporation.

    Note: Attachment file “Reward_Notification.jpg” is malicious.


  • 2017/11/01 (Wednesday) - Acoount Update

    Sender Domain: 

    "KEC International Limited or its subsidiaries (KEC), accepts no liability for the content of this email, or for the consequences of any actions taken on the basis of the information. The recipient acknowledges that electronic mails are susceptible to alterations and cannot be guaranteed to be secure or error free, as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete or contain viruses. KEC therefore will not be liable for any errors, omissions, viruses, damages in the contents of this message and attachments therewith which arise as result of this transmission. This e-mail and any attachments therewith are for the sole use of the intended recipient (s) and may contain confidential and privileged information. If you are not the intended recipient, please notify the sender immediately and destroy all copies of this message and any attachments therewith. Any unauthorized use, disclosure or copying of this message and the attachments thereto (in whole or part), in any manner is strictly prohibited and may constitute unlawful act."

  • 2017/10/25 (Wednesday) - PO

    Sender Domain: 


    This attached PO 900493 order was put on hold and customer service told us to contact someone in

    Accounting about this issue? You can reach me by email or my office at 336-822-4142.

    Thank you,


    Liam Wardle - Hayley Exeter

    Unit 4 Knowle Business Units, Silverton Road, Matford, Marsh Barton, Exeter, EX2 8HJ.

    Tel: 01392823180

    Email: liam.wardle@ hayley -group.co.uk

    Website: www. hayley -group.co.uk

    Registered office: Hayley Group Limited, Shelah Road, Halesowen, West Midlands, B63 3XL, England

    Company No: 1257303. VAT No: GB 287546119

    Note: The attachment file "PO900493.jar" is malicious.

  • 2017/10/18 (Wednesday) - Reminder: other device has been sign in to your account

    Sender Domain: 

    Dear Customer,

    We notify you of your current account activity,
    that someone has used your account in a suspicious location, activity details :

    •    Date and Time : September, 12, 2017 at 02:32 AM
    •    Device : Iphone 6s
    •    Opertaing System : IOS 10.3.3
    •    Country : Nigeria
    We recomended you to open our attachment (pdf) for message details,you will find our secure message for recover you're account.

    AppIe Suport

    Note: Attachment file “Doc_account_ticket_hk#820948098.pdf” is malicious.

  • 2017/10/18 (Wednesday) - PAYMENT

    Sender Domain: 

    Pls find attached swift copy of payment.
    We paid this onbehalf of your customer, urgently get back to us with confirmation.
    Thanks and Best Regards
    Ahmed Barka

    Note: Attachment files “PAYMENT.rar” and “Purchase Order Confirmed.rar” detected having virus.


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