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: Al Ansari Exchange L.L.C <[email protected]>
Date: 14 Jul 2021 02:58:30 -0700
Subject: Re: Payment copy
Dear Sir/Madam,
Please find the attachment of the T/T copy and check your bank account
to confirm the payment.
:SENDER’S REFERENCE
:DATE 13/07/2021
11044TRF12008119
:23B BANK OPERATION CODE CRED
: ORDERING CUSTOMER
/AL362-110-440-29
W.T.M
Thanks & Regards,
Ahmed Sisi
Senior Executive – Alternative Channel and Premium Services
Operations Department
Al Ansari Exchange L.L.C.
Al Ansari Business Center, Level 6
P.O.Box 6176, Dubai, UAE.
Tel: +971 4 377 2998
Fax: +971 4 385 0950
_CONFIDENTIALITY NOTICE:__ __This email and any files transmitted with
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