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: Burak YILMAZ <[email protected]>
Date: 17 May 2022 05:19:19 +0600
Subject: Re: Bank Confirmation // Transfer 108,700 Euros dated 16-05-2022

Attachments

  • Invoice-Transfer Details 13052022.xlsx    VIRUS DETECTED 

Dear Sir

Please find the attached PI and confirm your payment details before
we proceed to the bank for remittance . 

Please acknowledge receipt and confirm.

Sincerely

Burak YILMAZ

ATA YACHTING LIMITED
GSM  :  +90 532 276 80 71
ATA YACHTING TOURISM INDUSTRY

AND TC. Ltd. STI.

From: [email protected]
Sent: Wednesday, January 20, 2021 11:30 AM
To: Yosmarta
Subject: Re: Sign PI (PO. 2100002 (BT-INC)

 

Dear Yos

 

well noted with thanks

 

Thank you

[email protected]

 

2021 1 20 ()   1:13, Yosmarta <> :

Dear Aiden,

 

Thank you for email,

Please find our sign PI.

 

Best regards,

Yosmarta Kahar

 

 

From: [email protected]
Sent: Wednesday, January 20, 2021 8:21 AM
To: Aida; Yosmarta
Subject: Re: PO. 2100002 (BT-INC)