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]
Reply: Purchase Department <[email protected]>
Date: Tue, 11 Aug 2020 06:34:35 +0100
Subject: PAYMENT SCHEDULE
Attachments
- PAYMENT SCHEDULE.zip VIRUS DETECTED
Good evening
Please send by e – mail :
· Tax information for MAINTENANCE OF MONEY FROM THE MUNICIPALITIES OF
PUBLIC SECTION (NO CENTRAL ADMINISTRATION) – (if it has been issued by
the tax office and not via the Internet we will need the original)
· Insurance awareness from EFKA for money collection
· Bank accounts of your company (IBAN and bank) preferably in the
NATIONAL BANK
in order to plan the payment of a net amount of € 32,002.91 through
a bank (payment of invoices 11/2018 to 01/2020 minus reservations €
25.63).
When you see the deposit in the bank, please send a receipt by email .
Thanks
PLEASE PLEASE SUBMIT TO EMAIL AND NOT PHONELY
PAYMENT BETWEEN: Financial Services Director Ms. Mountzouri finance .
director @ osy . gr
??. REPAIRS-PAYMENTS: Ms. Andreou ethpliromes @ osy . gr , Mrs.
Benissi ethelcredit @ osy . gr
Other contact details:
SUBMISSION OF SUBMISSION – M.Y.F .: Accounting – Mr. Fakas osylogist 2
@ osy . gr , Mr. Bourikos [email protected] , Ms. Tassiopoulou
ethpliromes 2 @ osy . gr
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ATHANASIA BENISI
Receipts & Payments Department
Home
Parnassos 6 Agios Ioannis Rentis PC: 18233
e-mail: [email protected] web site: HEDGEHOG: // www. osy .gr
P Think before you print this email.
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RESPONSIBILITY: This e-mail and any attachments are confidential and
therefore protected by law.
If you are not the recipient to whom it is addressed, we inform you
that any disclosure, reproduction, distribution or other use is
prohibited.
If you have received this inadvertently, please contact the sender and
delete it from your computer.
From: Mpenisi Athanasia
Sent: Thursday, 25 June, 2020 11:16 AM
To: [email protected]; [email protected]
Cc: Andreou Nikoletta
Subject: PAYMENT PLANNING – INFORMATION
Good morning
Please send by e – mail :
· Tax information for MAINTENANCE OF MONEY FROM THE MUNICIPALITIES OF
PUBLIC SECTION (NO CENTRAL ADMINISTRATION) – (if it has been issued by
the tax office and not via the Internet we will need the original)
· Insurance awareness from EFKA for money collection
in order to plan the payment of a net amount of € 32,002.91 through
a bank (payment of invoices 11/2018 to 01/2020 minus reservations €
25.63).
It is estimated that your payment will be made by the end of June or
the beginning of July.
When you see the deposit in the bank, please send a receipt by email .
Thanks
PLEASE PLEASE SUBMIT TO EMAIL AND NOT PHONELY
PAYMENT BETWEEN: Financial Services Director Ms. Mountzouri finance .
director @ osy . gr
??. REPAIRS-PAYMENTS: Ms. Andreou ethpliromes @ osy . gr , Mrs.
Benissi ethelcredit @ osy . gr
Other contact details:
SUBMISSION OF SUBMISSION – M.Y.F .: Accounting – Mr. Fakas osylogist 2
@ osy . gr , Mr. Bourikos [email protected] , Ms. Tassiopoulou
ethpliromes 2 @ osy . gr
———————————————————-
———————
ATHANASIA BENISI
Receipts & Payments Department
Home
Parnassos 6 Agios Ioannis Rentis PC: 18233
e-mail: [email protected] web site: HEDGEHOG: // www. osy .gr
P Think before you print this email.
———————————————————-
———————————————————-
———————————————————-
——————————————————
RESPONSIBILITY: This e-mail and any attachments are confidential and
therefore protected by law.
If you are not the recipient to whom it is addressed, we inform you
that any disclosure, reproduction, distribution or other use is
prohibited.
If you have received this inadvertently, please contact the sender and
delete it from your computer.