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: 26 Jul 2021 11:36:12 +0200
Subject: FW: Payment Advice For Outstanding SOA, $67,000.00,
Attachments
- payment advice.r00 VIRUS DETECTED
Dear Sir,
Today we have successfully transferred USD $67,000.00 to
your desired bank
account on the instruction of our client as part settlement for
outstanding SOA.
Please find attached payment advice for your tracing and
documentation.
Awaiting for your quick & prompt reply
Thanks & regards
Account Department _
_
_Accounts & Finance_
ChenOne Stores Limited.
Corporate Office: 92/93, E-1, Gulberg
Cell# +92 323 7778045 Tel: +92 42 35758965