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Scam Emails and a bit of baiting

expdoc RE: SHIPPING DOCUMENT – INVOICE COPY PACKING LIST -PO-S2-1910140

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: [email protected]
Date: Wed, 20 Nov 2019 05:37:08 +0100
Subject: RE: SHIPPING DOCUMENT - INVOICE COPY & PACKING LIST -PO-S2-1910140

Attachments

  • MT103_112019.pdf.z

Dear Sir,

Here is the Bank Receipt, please find enclosed and check with your
accounting department.
Once the product is ready for dispatch, please inform and provide with
Commercial Invoice&Packing list for checking.
Looking forward to hearing from you soon.
Thanks and Best Regards,
Reeya Pansuwan (Ms)
Kawna Tech International Co., Ltd.
Mobile : +66 63-535-2350

[1]
Virus-free. www.avg.com [1]



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