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: "AXCEN" <[email protected]>
Reply: <[email protected]>
Date: Thu, 1 Nov 2018 21:10:28 +0100
Subject: Break boundaries with AXCEN
Dear Business Owner,
Do you wish to develop your business beyond boundaries? We are successful
in the Australia-China business environment because we have great strength
in the Chinese business and in the government sector.
We know Australia, we know China and we know business. We know the road to
success. If you are genuinely ready to succeed in the Australia-China
business sector, we can help you.
To get you verified, kindly send the following in reply to this mail for
verification:
1. Company name and ABN.
2. Scanned copy of company registration.
3. Scanned copy of 2(two) different government identity cards (Both the
front and the back).
4. Recent bank statement (3-6 Months) (This is to verify we are in connect
with a functioning company).
5. Company website and social media links.
6. PCI DSS Certification (If available).
Address: Office 9, 17 Peel Street,
South Brisbane QLD 4101, Australia