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: 25 Apr 2022 12:45:33 +0200
Subject: FW: [BULK] Balance Payment Remmitance MT103,

Attachments

  • pymt MT103.xlsx    VIRUS DETECTED 

Greetings,

The balance payment of your outstanding invoice was made on
friday 22/04/2022 almost during closing hours, Find attached the
remittance details.

Pls let me know upon safe receipt of the funds.

Best regards,

Trade Finance Dept.
Meezan Bank Ltd. NKIA  Area
PH# 02136963117-121 Ext.103
IP #  4454
TEL:     0212 412 2230 – 2306
DIRECT: 0212 412 2245
FAX:    0212 593 0080