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: Accounts <[email protected]>
Date: 28 Sep 2022 21:56:21 -0700
Subject: FW:Re: PAYMENT FOR INV

Attachments

  • download.jpg

Hello Nigel,
 
Payment completed on behalf of my boss. Please confirm receipt .

as i will have to return to my boss with feedback
 <Suspicious hyperlink> 

Thanks

Regards 

Kimberly Chileno Ortiz

—————————Forwarded message———————– 
———————— 
From:  bruce.zhu
Sent:  26 September 2022 09:25
To:   ACCOUNTS
Cc: Veronica Liu – Accounts
Subject:Re: PAYMENT FOR INV

Hi  Denise,

Please find the bank details (attached) and  Please forward the
remittance details to their email ID [email protected]  for
confirmation.

Sent from my iPhone

On  26 September 2022, at 09:19, ACCOUNTS <
[email protected]> wrote:

Hi bruce,

Please kindly send their bank details and email address so I can
process the payment today. I will need the correct email address so I
can notify them as soon as I have processed the payment. If you can
send details across now, I will have the payment sorted out as I am
still in the office.

Thanks

Milly Gates
General Manager