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: Mohammed Dawsar Trabulsi <[email protected]>
Date: Fri, 30 Oct 2020 16:56:42 +0100
Subject: PAYMENT INSTRUCTION
Attachments
- image001.jpg
- Transfer request.xlsx VIRUS DETECTED
Dear Sir,
Good day!
Please kindly confirm the attached transfer request to enable us
proceed with the transfers.
This instruction was give by our by our costumer which is your client.
Awaiting for your urgent reply.
Best Regards,.
Mohammed Dawsar Trabulsi
Assistant Manager – Premium Services
Operations Department
[cid:[email protected]]
Al Ansari Exchange L.L.C.
Al Ansari Business Center, Level 6
P.O.Box 6176, Dubai, UAE.
Tel: +971 4 377 2999
Fax: +971 4 385 0959
E-Mail: [email protected]
<Suspicious hyperlink> <Suspicious hyperlink>
_CONFIDENTIALITY NOTICE:__ __This email and any files transmitted
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individual or entity to which they are addressed. If you have received
this email in error please notify the system manager. Please note that
any views or opinions presented in this email are solely those of the
author and do not necessarily represent those of the company. Finally,
the recipient should check this email and any attachments for the
presence of viruses. The company accepts no liability for any damage
caused by any virus transmitted by this email_