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: 2 Aug 2021 23:39:13 -0700
Subject: REMITTANCE ADVICE: IF01200022823419
Attachments
- bank swift.zipx
- cover note letter.zipx
Good day,
I hope you received my previous email,
please kindly note that we are transferring payment to your designated
bank as advised earlier by your customer
kindly see attached covering letter with bank swift for follow up with
bank
Also payment was split into two places
usd 80,653.98
usd 129,546.76
kindly confirm and send updated statement of account for our
records
_ Thanks & Best Regards,_
_Hang Tuong _
_Accounts Manager_
DELTAMARINE LTD
102/6/4 Nguy Nhu Kon Tum Str.,
Thanh Xuan Dist., Ha Noi City
Cell: + 84 904 218 189
+ 84 828 000 068
Email: [email protected]