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  • 2019/01/14 (Monday) - Purchase Order 2019

    Sender Domain: 
    Dear Sir,
    We are a trading company in Vietnam specializing in supplying equipment in Chemical, Fertilizer, Food & Beverage …general trade  industries.
    We would like to send you this enquiry and hope that you could quote for similar design and specifications to us
    Should you need further information, please kindly let me know
    Best regards,
    Nguyen Anh Tuan
    M&T Co., Ltd
    #C12A06 Golden Palace, Me Tri Road
    Nam Tu Liem Dist., Hanoi - Vietnam
    Tel : +84 4 6262xxxx
    Fax: +84 4 626xxxxx
    Note: Attachment file “PO#YT201901_pdf.rar” having virus.
  • 2018/12/31 (Monday) - Your account is being used by another person!

    Sender Domain: 

    I know the xxxxxx this is your password, and I sent you this message from your account.

    If you have already changed your password, my malware will be intercepts it every time.


    You may not know me, and you are most likely wondering why you are receiving this emai, right?

    In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean).


    While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam.


    Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail.


    What I've done?

    I made a double screen video.

    The first part shows the video you watched (you have good tatse, yes... but strange for me and other normal people) and the second part shows the recording of you webcam.


    What should you do?


    Well, I think $721 (USD dollars) is a fair price for our little secret.

    You will make a bitcon payment (if you don't know, look for "how to buy bitcoins" on Google)


    BTC Address: xxxxxxxxxx-xxxxxxxxxxx-xxxx

    (This is CASE sensitive, please copy and paste it)



    You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email)


    If I don't get bitcoins, I wll send your video to all your contacts, inculding family members, colleagues, etc.

    However, if I am paid. I will immediately destroy the video, and my trojan will be destruct someself.


    It you want to get proof, answer "Yes!" and resnd this letter to yourself.

    And I will definitely send your video to your any 16 contacts.


    This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email.

  • 2018/12/18 (Tuesday) -Google

    Sender Domain: 


    The attached PDF FILE contains your Official Notification Letter and Claims Instructions as a selected winner.


    Wishing you a Merry Christmas and a Happy New Year.


    The Google Team

    Note: Attachment file "Google.pdf" is suspicious.

  • 2018/12/10 (Monday) - Payment Slip KOCEL November Order/Invoices

    Sender Domain: 
    Dear xxx,
    Find our attached payment slip. For your November invoice issued through my colleage.
    Following your discussion with my colleague from last month as detailed below,
    You submitted your invoice for processing payment.
    Here we have made payment. Our forwarder has contacted you but without reply.
    Kindly confirm receipt of payment and advise our forwarder accordingly.
    Waiting your kind reply.
    Best Regards.
    Rebbecca Xxx
    Head of Accounts.
    #xxx, West Beijing Road, Xi'xia District, Yinchuan, Ningxia, China.(Postcode: 75xxxxx)
    E-mail:rebbecca.txxx@ kocel.com
    From: Kocel Sales
    Sent: Saturday, November 17, 2018 4:42 AM
    To: xxx@ hkucc.hku.hk
    Subject: RE: New orders & forecast in Nov.2018
    Dear xxx,
    Thank you for the invoice.
    We will proceed with payment.
    I am forwarding your invoice to our accounting department.
    Ryan Uxxxxx
     Note:  Attachment file “payment Slip.iso” detect having virus.


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