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: [email protected]
Date: 25 Feb 2021 04:13:56 -0800
Subject: Advance Payment


Attachments

  • TT copy.rar    VIRUS DETECTED 

Good day,

FYI,

We have remitted 50% advance payment and still have not received
original docs.

When are we going to receive them?

Attached 50% TT copy, Pls send needed docs.

Best regards

Germano Handel
Payment Department
HSBC Private Bank (UK) Limited
78 St James’s Street,
London
SW1A 1JB
United Kingdom
Tel: (+44) 20 7860 5000
Fax: (+44) 20 7860 5001
Tel: +44 0800 030 4640
[email protected]