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  • 2018/07/10 (Tuesday) - Past Due invoice

    Sender Domain: 
    @hotmail.com

    Dear,

     

     

    Account statement overview for month.

    Here is an overview of your account statement. Use the link provided to view your account or schedule a payment. Please contact your Financial Services Representative if you have any questions.

     

       http://www.afs.kz/service/include/Inv-Documents/

     

     

     

    Best Regards,

     

    Avid Science

     

     

    Note: Microsoft Windows Defender Smartscreen & Google already detect this url is phishing site. 

     

  • 2018/07/09 (Monday) - Shipment-designs

    Sender Domain: 
    @eskubi.com

     

    El contenido de este correo electrónico y sus anexos son estrictamente confidenciales, secretos y restringidos. La divulgación o el suministro, en todo o en parte, a cualquier tercero, no podrá ser realizada sin el previo, expreso y escrito consentimiento de ESKUBI, S. L. En caso que no sea el destinatario y haya recibido este mensaje por error, agradecemos que nos lo comunique inmediatamente al remitente sin difundir, almacenar o copiar su contenido. Le informamos que los datos personales de esta comunicación, están incorporados en un fichero bajo nuestra responsabilidad, para el tratamiento de datos de carácter personal, con la finalidad de informarle de los productos y servicios que ofrece ESKUBI, S. L. Vd., como interesado directo, tiene derecho de acceso, rectificación, cancelación y oposición al tratamiento de la información que le concierne y autoriza a que pase a formar parte del fichero, ante el cual puede ejercer sus derechos, y recibir información y publicidad de nuestros productos y servicios. Los derechos precitados podrán hacerse efectivos ante ESKUBI, S. L. en la dirección de e-mail: info@eskubi co o la siguiente dirección: Polígono Industrial Izarza, Calle Txorierri, nº 46 – Pabellón D -  48150 SONDIKA (Ley orgánica 15/1999 de 13 de diciembre de protección de datos de carácter personal).

    Note: The attachment file “Mys-TurkeySupplyQuote090720 18.gz” is malicious.
    ===========================================
     

     

     

  • 2018/07/03 (Tuesday) - PAYMENT RECEIPT

    Sender Domain: 
    @draugas.it

    FYI

    We have transfered the payment, please find attached the payment
    slip and confirm with your bank.

    Your earliest responds will be highly appreciated.

    best regards

    YuanXing Q.

    Managing Director
     

    Note:  The attached file (“KLMA-PO345678.tar”) is found with malicious malware.

  • 2018/06/28 (Thursday) - REQUEST FOR QUOTATION PO#45678DC

    Sender Domain: 
    @frog.co.kr

    I am Joseph Kim from FROG CO.,LTD
     
    Pls advice if you can supply these quantities of product on our purchase order as attached in the excel document
     
    We are contacting you because we need new suppliers with best price as
    our customer base is increasing and we need to meet up with customer
    demand
     
    Please issue us a quotation stating your
    (i) best price for each product
    (ii)shipping terms & conditions
    (iii)MOQ and payment options (30% T/T initial?)
     
    We will be glad to work with you if your price and quality is good
    Thanks.
     
    Best regards
     
    Joseph Kim
     
    FROG CO., LTD.
     
    Freedom Rapid Original Great
     
    67 Seongmisan-ro, Mapo-gu, Seoul, Korea
     

    Tel: 82-2-330-9120
     

     

     

    ps: attachment file having virus.

  • 2018/06/19(Tuesday) - Google

    Sender Domain: 
    @gmail.com

     

     

    Hello,

    Congratulations! Kindly view the attached PDF FILE for your Official Notification Letter and Claims Instructions.

    The Google Team
    Note: Attachment file “GOOGLE(OFFICIAL NOTIFICATION LETTER).pdf” is suspicious.
     

  • 2018/06/16(Saturday) - Remittance Notification; USD83,170

    Sender Domain: 
    @atlantis-asia.com

     
    Good day,
    Swift is attached. All the containers shippeed were paid.
    We are looking for next loading and also for discount issue.
    --
    Best regards,
    Ricardo Bernado
    Purchase Dept
    API SPA
    Via Trieste 13, Mignanego, 16018 Genoa, Italy
    +39 010 7720 751
    +39 010 7720 832
    expo rt@ap i-s pa.c om
    ww w.api- spa.co m
     

  • 2018/06/08 (Friday) - MONTH OF MAY STATEMENT

    Sender Domain: 
    @listserv.hku.hk
    Dear sir,
     
    Pls find the Attached Month of May Proof of Payments, for your confirmations and our accounts update.
     
     
    Regards
     
    Zahid.
     
    Financial controller 
     
     
    Note:  The attached file (MONTH OF MAY STATEMENT###00452133.tar) is found with malicious malware. 

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