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: "Lisa Nicholls" <[email protected]>
Date: 1 Oct 2020 23:27:12 -0700
Subject: Payment proof 30/10/20


Attachments

  • BANK SLIP.zip    VIRUS DETECTED 

Dear sir

 

Please find attached payment slip. Password: 002345

Please ship our goods to our below Fedex account address.

FEDEX ACCOUNT : 124324505 / LMG (PRIORITY EXPRESS)
ATT: LISA (NICHOLLS)
CANNING VALE DC WA 6970, 

H/P: 08 9441 3377.

 

Kind regards.

 

 

Lisa Nicholls | Marketing Assistant | Liquor Marketing Group

Unit 4, 165 Bannister Road, Canning Vale WA  6155

PO Box 1047, Canning Vale DC WA 6970 

T: 08 9441 3377 | F: 08 9441 3311 | E: [email protected]