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: "Alimat Bin Khalid (Sales & Procurement)" <[email protected]>
Reply: "Alimat Bin Khalid (Sales & Procurement)" <[email protected]>
Date: Mon, 04 Sep 2023 10:20:25 +0000
Subject: BACS Processed
Attachments
- BECS_Proof-09829939921800918309200291092-PDF.rar VIRUS DETECTED
Hello
Please be informed that payment was processed by me as agent to your
client, i have attached BACS proof for your ref
BACS payment may take upto 3 working days to reflect in your account
If you need any help please call +44 490 605 7200
Regards
Gautham Ramesh
CFO
E [email protected]
M+44 892 664 7190
T+44 490 605 7200