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: Star Gaghins <[email protected]>
Date: 2 Aug 2020 23:21:08 -0700
Subject: RE: Confirm Bank Details to proceed with payment ASAP.


---

Attachments

• Payment Confirmation.zip    VIRUS DETECTED 

---

Dear sir,

Please kindly note that we are Transferring payment again to your
Designated bank As advised earlier.

Kindly see attached covering letter with Payment Confirmation for
follow up with
your bank.

Also see below specification Of payment breakdown.

USD 3,146.05
USD 28,550.00
EUR 13,995.20
EUR  2,505.00
EUR 57,808.25
EUR 69,225.47
EUR 169,225.47

Please kindly confirm the attached Payment Confirmation and Send
Updated Statement of
Account for our records Purpose.

 

Thank you,

 

Star Gaghins
Precision Screen Mfg
Ph: 866-596-7537

[email protected]
www.psm-mfg.com  <Suspicious hyperlink> 

 

---