A scam starts like this: We are interested in purchasing your company products.
Attachment: None
Subject : LGG ENQUIRY.
Date : 2017-11-15 06:11:25
From : "LGG | TRADING COMPANY." <thiago.guimaraes@lggtrading.com>
To : undisclosed-recipients:;
Cc : judekoffi14@yahoo.com; support@mailminion.com; yaomaiyumingzhaowo@126.com
Dear Sir/Madam,
We are interested in purchasing your company products,
can you send us your best Price and Delivery time payment terms
- Your FOB Prices and FOB Port of loading.
- Your Mode of Payment. ( If by L/C or T/T )
Thank You!
Best Regards,
______________________
Contacts|
LGG|TRADING COMPANY.
Thiago Guimaraes
Sales Manager
Rua D, 26 - Zona Industrial de Árvore
4480-622 ÁRVORE
Porto - Vila do Conde
Tlf.: +351 25246120
Email: lggsales@iol.pt
-----------------------------------------------------
ISP detail of this spam email
-----------------------------------------------------
% Information related to '41.83.12.0 - 41.83.15.0'
% No abuse contact registered for 41.83.12.0 - 41.83.15.0
inetnum: 41.83.12.0 - 41.83.15.0
netname: Clients-ADSL
descr: Pool-ADSL-IPP-BAS4
country: SN
admin-c: SM10-AFRINIC
tech-c: MC16-AFRINIC
tech-c: AD21-AFRINIC
status: ASSIGNED PA
mnt-by: SMM-MNT
mnt-lower: SMM-MNT
source: AFRINIC # Filtered
parent: 41.82.0.0 - 41.83.255.255
person: Aboubacar Diouf
address: Sonatel Multimedia
address: Direction technique
address: Orange Internet Dakar
address: Sacre Coeur 3
address: SENEGAL
phone: +221 338699850
fax-no: +221 338641194
nic-hdl: AD21-AFRINIC
mnt-by: SMM-MNT
source: AFRINIC # Filtered
This spam email source IP address is: 41.83.12.65
This spam email source IP hostname is: 41.83.12.65
Country: Senegal
City: Dakar
Area Code: -
Latitude: 14.6708
Longitude: -17.4381
ISP: SONATEL
Organization: SONATEL
This fraudulent email shows the following:
- Sent to undisclosed-recipients
- Never mention for specific product
- Sender email address and contact email are different
- No attachment file contains hacking tools.(This is different with phishing email)
Subject : LGG ENQUIRY.
![]() |
| Typical scam email |
From : "LGG | TRADING COMPANY." <thiago.guimaraes@lggtrading.com>
To : undisclosed-recipients:;
Cc : judekoffi14@yahoo.com; support@mailminion.com; yaomaiyumingzhaowo@126.com
Dear Sir/Madam,
We are interested in purchasing your company products,
can you send us your best Price and Delivery time payment terms
- Your FOB Prices and FOB Port of loading.
- Your Mode of Payment. ( If by L/C or T/T )
Thank You!
Best Regards,
______________________
Contacts|
LGG|TRADING COMPANY.
Thiago Guimaraes
Sales Manager
Rua D, 26 - Zona Industrial de Árvore
4480-622 ÁRVORE
Porto - Vila do Conde
Tlf.: +351 25246120
Email: lggsales@iol.pt
-----------------------------------------------------
ISP detail of this spam email
-----------------------------------------------------
% Information related to '41.83.12.0 - 41.83.15.0'
% No abuse contact registered for 41.83.12.0 - 41.83.15.0
inetnum: 41.83.12.0 - 41.83.15.0
netname: Clients-ADSL
descr: Pool-ADSL-IPP-BAS4
country: SN
admin-c: SM10-AFRINIC
tech-c: MC16-AFRINIC
tech-c: AD21-AFRINIC
status: ASSIGNED PA
mnt-by: SMM-MNT
mnt-lower: SMM-MNT
source: AFRINIC # Filtered
parent: 41.82.0.0 - 41.83.255.255
person: Aboubacar Diouf
address: Sonatel Multimedia
address: Direction technique
address: Orange Internet Dakar
address: Sacre Coeur 3
address: SENEGAL
phone: +221 338699850
fax-no: +221 338641194
nic-hdl: AD21-AFRINIC
mnt-by: SMM-MNT
source: AFRINIC # Filtered

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