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: Deborah Quast <[email protected]>
Date: 12 May 2022 01:03:34 +0200
Subject: Payment Receipt
Attachments
- IBN2323343.IMG VIRUS DETECTED
Attached payment swift
Sent from my iPhone
Begin forwarded message:
———- Forwarded message ———
From: MailUserSwift @ halkbank. com
Date: May 06, 2022 at 07:32 AM
Subject: Halkbank MK notification for SWIFT message
To: Dimitris Patras
NOTIFICATION FOR REMITTANCE
Dear,
We would like to inform you that we have made your payment order
in USD 16,300.00 with payment currency
481323 under our reference: 1451145281478
In addition, we deliver the SWIFT message with which the payment was
made.
This message is automatically generated. Please do not reply to this
email address.
HALKBANK AD / www.halkbank.com <Suspicious hyperlink>
This message (including any attachments) is intended only for the use
of the individual or entity to which it is addressed and may contain
information that is non-public, proprietary, privileged, confidential,
and exempt from disclosure under applicable law or may constitute as
attorney work product. If you are not the intended recipient, you
are hereby notified that any use, dissemination, distribution, or
copying of this communication is strictly prohibited. If you have
received this communication in error, notify us immediately by using
the reply facility in your email software or by telephone and (i)
destroy this message if a facsimile or (ii) delete this message
immediately if this is an electronic communication