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]
Reply: pagos.allwaystravelling.com<[email protected]>
Date: 1 Apr 2021 00:52:33 -0700
Subject: FW:RE: CONFIRM AND RESEND INVOICE FOR PAYMENT


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Attachments

• bank details.ace    VIRUS DETECTED 

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Hello,

Greetings to you.

Please note we suspect someone has hacked into our company database so
we decide to write you through this email.

Kindly check ASAP why the invoice you sent to us has different Bank
Details,
After you sent invoice to us we received another invoice with
different Bank Information and we suspect something is wrong.

Please confirm the attached bank details we received and inform us the
correct bank details ASAP as we have already instructed our account
department to stop payment until once confirmed.

Awaiting your urgent response.   

Best regards
shine.Jiang/ Jiang Demei
Suzhou WinTech Tools Manufacturing Co.,Ltd    
Add:  NO.286,Caofeng Road, Hefeng Industry Area, Xukou Town, Wuzhong
District, Suzhou ,Jiangsu, PR China 215156
No.286, Caofeng Road, Hefeng Industrial Park, Yukou Town, Wuzhong
District, Suzhou, Jiangsu, China 215156
Tel: 18112549643
Fax:0512-68581128

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