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: Sun Kyeong Yeon <[email protected]>
Date: 25 Nov 2020 23:28:51 -0800
Subject: RE: Payment: Draft TT Wire Transfer Copy - For Your Approval
Attachments
- SWIFT.iso VIRUS DETECTED
Dear Nigel
Following my telephone conversation with your colleague,
Please find the attached scanned Draft Copy of the Swift Transfer and
your invoice we want to make to you.
Your customer asked us to remit payment directly to you.
Your invoice is also attached for your reference.
I wrote to you on Friday to confirm your bank details but you did not
reply.
Find my email below and revert accordingly.
Waiting your kind confirmation.
Regards/supriya
From: Supriya
Sent: 03 May 2019 15:10
To: [email protected]; vadehra; ajay
Cc: rajiv@; ‘supriya/crossworld Mail’ ; Katie Duran
Subject:Payment For Invoices
Importance: High
Good Morning,
Please find the attached copy of TT Wire Draft. Kindly confirm that
the details for the transfer are all correct.
From the previous mail below, your client has requested that we
arrange payment for your April invoices.
Follow the trail mail below.
Upon your confirmation, we will execute the transfer asap.
Please report any error with your payment coordinated directly to me
ina reply to email.
Waiting your kind confirmation.
Regards/supriya
From: Jose
Sent: 16 April 2019 15:10
To: vadehra; ajay
Cc: rajiv@; ‘supriya/crossworld Mail’ ; Katie Duran;
Subject:Payment For Invoices
Importance: High
Dear Vadehra, Dear Ajay,
Please find the attached the attached invoice from cobradental.co.id
<Suspicious hyperlink> .
Kindly forward to the exchanger to get the transfer done.
The invoices are long overdue.
After payment, please forward copy of the payment swift copy to
[email protected].
Also copy me in the email.
Waiting for your kind reply.
Best regards
_Jose_
_VP Sourcing & Product Development_