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: Rebecca Martinez <[email protected]>
Date: 01 Sep 2020 00:21:00 -0500
Subject: Confirmation of Wire Instruction
Attachments
- Wire Details Confirmation.rar VIRUS DETECTED
Good Day,
Please be advised that your customer instructed us to transfer a
deposit payment to your bank account and
mail you the payment copy to your email ( [email protected] ).
I sent it to you earlier but did not get any reply from you.
We made the payment but the account information in the invoice is
different from the one in our records
I forward a copy of this account information to him too.
Please kindly check the attached secure bank document and confirm that
the payment information is correct.
Waiting for your response soon.
Regards,
Rebecca Martinez
Customer Service Manager
Wells Fargo