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: accounts <[email protected]>
Date: 26 Jan 2021 09:56:32 -0800
Subject: Re: PAYMENT ADVISE(103) TT/USD/***,1**/2021


Attachments

  • statements_sheet.shtml

Hello Nigel,

Please kindly confirm if you have received this TT copy as at
today, as instructed by our client to forward the remittance copy
to you as a proof of payment made to your account according your
instruction,

Please confirm receipt of this email with the content.

Hope to hear from you soon

Best Regards!
Kang weishun / 004192

Hebei Ocean Shipping Agency Ltd.
Tel:+86 335 367145/3060796
Fax:+86 335 363140/3639164
Mobile:+86 1393346023
No.258, East Qinhuang Street, Qinhuangdao,
Hebei, P.R.China 066801