Scam Emails and a bit of baiting

finance RE: Proforma Invoice

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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: finance <>
Date: 15 Sep 2020 21:14:18 -0700
Subject: RE: Proforma Invoice


  • PI 056222.gz    VIRUS DETECTED 

Dear Nigel,

Pls confirm if you receive the Proforma Invoice. If so, kindly send us
the SWIFT asap.

Awaiting for yours.

Best Regards,
Vivian Quaresma
Soimpex / Sotreq Group
Foreign Trade and Logistics / Commercial
Tel.: 55 27 3204-6656  <Suspicious hyperlink> 

This message is intended exclusively for the use of the recipients to
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message, please delete it immediately, along with its attachments.

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PRIVILEGED and/or CONFIDENTIAL. If you are not the intended recipient
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