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: HSBC_INV <[email protected]>
Date: 30 Sep 2021 11:40:52 +0000
Subject: Suppliers SWIFT***Payment attached Inv.xle


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**THIS IS AN AUTOMATED MAIL. PLEASE DO NOT REPLY**

Dear Vendor:  [EMail_LocalPart]

Please review the  ATTACHED INVOICE
 <Suspicious hyperlink>   Confirm
Payment terms.
Feel free to contact us if you have any questions with supplier.

Date Sent: 9/30/2021 
Transmit Time: 0.018 sec

Document Name: PAYMENT_DOCUMENT_CONFIRMATION_FOR OUTSTANDING
008683.XLE
 <Suspicious hyperlink> 

Thank you for your service.

Regards
Giancarlo Jesie
Giancarlo Distributing Inc.
630 Oakdale Rd Unit D20
Downsview, On M5N 209
+80 4-737-2298

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