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: 21 Jul 2020 17:37:57 +0200
Subject: RE: Urgent Purchase Order and Bank T.T Copy
Attachments
- Payment.doc VIRUS DETECTED
Dear Sir,
We are processing the payment of your last Invoice, Urgently confirm
your invoice and bank details are correct
as attached to proceed with the payment and please find attached our
new purchase Order.
Please kindly let us have your acknowledgement of receipt by sending
us a short reply to this email.
Best Regards
Lydia Lim
Accounts Officer
Mediterranean Trading Shipping Co Ltd
13, Barriera Wharf, Valletta VLT 1971 Malta
Tel +356 21 224664 / +356 21 222861
Mobile + 356 9949 3704
Fax +356 21 247595
Email : [email protected]
Website: www.medtradship.com <Suspicious hyperlink>