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: 12 Nov 2020 02:17:36 -0800
Subject: RE: Invoice does not bear your Company's Bank details
Attachments
- Invoice.zip VIRUS DETECTED
Dear Sir,
Kindly confirm the following proforma invoice and 30% Down Payment
details (EUR) made to your Account on 11th November 2020.
as we intend to remit 70% Balance payment by weekend should I remit
to this account in this invoice?
Please check the attached Invoice ASAP and get back to us via return
mail.
Waiting your Quick Response.
Best regards
Malta Carbon Europe GmbH
Regional Sales Manager Lodging MENA
Tel.: +441 (4) 883 3858
Cell: +441 (50) 4432170
Dometic Europe FZCO
S-D6 Jebel Ali Freezone
P.O.Box 17860 London
United Kingdom