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: Yan Yang<[email protected]
Date: 5 Jul 2021 02:25:00 -0700
Subject: RE: Re: P/ INVOICE Draft TT And Documents of Balance Payment
Attachments
- Re P INVOICE Draft TT And Documents of Balance Payment.rar VIRUS DETECTED
Dear Sir
Please find the attached draft TT’s for the balance payment for this
shipment. Kindly check and confirm the details so that
we can proceed with the payment.
Also issue us the special invoice as per the below details :
1×20 FCL Leema 425g x 24 NL 1800 Ctns @ USD 6.50/- = USD 11,700/- CNF
Sharjah
Payment Terms- 100% TT on faxed BL
Remove the PI No.
Awaiting the amended documents along with the special invoice at the
earliest for our verifciation.
Thanks & Regards
Mr. Yan Yang
Tel 0086-512-65320404
Fax 0086-512-65320404
Email [email protected]
Website www.cmec-sz.com <Suspicious hyperlink>