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: Nick LoCastro <[email protected]>
Reply: [email protected]
Date: 23 Jul 2020 05:50:15 +0500
Subject: SWIFT


Attachments

  • SWIFT.zip    VIRUS DETECTED 

Hello ,

Payment had been remitted to your new account.

Find attached SWIFT copy.

 

Please let me know.

 

Thank you,

 

 

[LB circle]

Nick LoCastro |  Accounting Manager

Lauletta Birnbaum, LLC

591 Mantua Blvd. | Suite 200 | Sewell, NJ 08080
main: 856.232.1600 | direct: 856.369.3011 | fax: 856.232.1601

 

www.lauletta.com  <Suspicious hyperlink> 

 

NOTICE.  This email, and any attachments, are intended only for use
by the addressee(s) named herein and may contain legally privileged
and/or confidential information. If you are not the intended recipient
of this email, you are hereby notified that any dissemination,
distribution or copying of this email, any attachments thereto, and
any use of the information contained is strictly prohibited. If you
received this e-mail in error, please contact the sender and delete it
from your computer. Unless expressly stated in this e-mail, nothing in
this message or any attachment should be construed as a digital or
electronic signature or as a legal opinion.  Further note that
neither this email nor submission of any attachments is an offer to
enter into a legally binding contract.  Our client will not be
legally bound to any proposed contract unless and until, if ever, it
has fully executed and delivered a counterpart of any proposed
contract to the counterparty thereto.