[過去ログ] 【架空請求退治】−架空請求業者への報復−7回目 (1067レス)
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352: 2014/06/27(金) 01:05:04.74 ID:h+vWO2ZDv(1/3)調 AAS
Received: from 173.224.90.148

To:ご利用ありがとうございます。 LINEID:gaebtnhbdku
LINE掲示板IDをご確認の上、ご利用下さいませ。
 
外部リンク:d7fimbe0xbnto7q.co
353: 2014/06/27(金) 07:23:25.69 ID:h+vWO2ZDv(2/3)調 AAS
From: "Purchaser" <lubglobal@linuxmail.org>
Subject: PURCHASE ORDER
Received: from DC2012Raphael (unknown [68.65.89.91])

偽発注書詐欺メール

Dear
I appreciate your response and appologies for my late reply.
I have seen your catalog samples and other details.
However, I have the product samples we want to buy on the attachment but note that we have restructured our order,
so our first order will not exceed USD205,000.00 Can you send us a quotation for supplying of the attached products we marked the required products in the catalogue.
Delivery to be in N.Y 91768 United States.
Advise on cost of delivery via sea or air What are the delivery timelines? Whats your preferably payment methods and terms.
Thank You!
Best Regards

James Vincent.
354: 2014/06/27(金) 07:32:02.04 ID:h+vWO2ZDv(3/3)調 AAS
From: "TAX@irs.gov" <tax@irs.gov>
Return-Path: <anteaterssg@reintegrity.com>
Received: from Wireless_Broadband_Router (unknown [72.91.227.199])

偽納税通知詐欺メール
*** PLEASE DO NOT RESPOND TO THIS EMAIL ***

Your federal Tax payment (ID: QHLIRS945654640), recently sent from your checking account was returned by the your financial institution.

For more information, please download notification below. (Security PDF Adobe file)

外部リンク:goo.gl

Transaction Number: QHLIRS945654640}

Payment Amount: $ 5103.55
Transaction status: Rejected

ACH Trace Number: 5555555555
Transaction Type: ACH Debit Payment-DDA

Internal Revenue Service
Metro Plex 1, 8401 Corporate Drive, Suite 300, Landover, MD 20785.

Subject: Your FED TAX payment
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