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.

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From: Remittance Dept <[email protected]>
Date: 26 Feb 2020 00:16:29 -0500
Subject: Re: Payment


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Hello,

Please kindly see attachment for T/T payment USD 64,042.07 has been
done today.

Thanks a lot.

Best regards

AMY (SENIOR ACCOUNTANT)

Abdullah M.Al-Shahrani Exchange

P.O.Box No. 86820, Riyadh .11632

Kingdom of Saudi Arabia

Telephone: +96612653413/2643411

—— Forwarded Message ——

From: "Accountant" <[email protected]>

To:

Sent: 11/02/2020 10:47:47 AM

Subject: Re: Payment Swift Copy USD

Find attached payment confirmation from our bank.

Please confirm receipt of the same.

——————— Instance Type and Transmission ———–

Notification (Transmission) of Original sent to SWIFT

(ACK)

Network Delivery Status : Network Ack

Priority/Delivery : Normal

Message Input Reference : 1657

171017ATTIGRAAAXXX7418072393

————————— Message Header —————-

———

Swift Input : FIN 103.STP Single Customer Credt Transfer

Sender : ATTIGRAAXXX

ATTICA BANK SA

ATHENS GR

Receiver : NDEAFIHHXXX

NORDEA BANK FINLAND PLC

HELSINKI FI

FIN Copy Service : TGT

————————— Message Text ——————

———

20: Sender's Reference

568FT1729025804

23B: Bank Operation Code

CRED

32A: Val Dte/Curr/Interbnk Settld Amt

Date : 11 Feburary 2020

Currency : USD (USD)

Amount : #24615,98#

33B: Currency/Instructed Amount

Currency : USD(USD)

Amount : #24615,98#

50K: Ordering Customer-Name

/GR7601605680000000084944378

N.IS I

MER. SDFGON 36

KOMOT

59: Beneficiary Custome

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