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: "Al Ansari Exchange LLC"<[email protected]>
Date: 26 Oct 2022 16:57:18 +0200
Subject: Payment Notification
Attachments
- payment slip.img VIRUS DETECTED
Dear Sir,
The balance payment has been wired into your company account as
instructed
by your customer and attached to this email is the TT copy for your
confirmations.Kindly log in with your full email address and password
which you use in
communicating with your customer so that you can view attached
document.
Also notify your customer immediately the payment is received.
Al Ansari Exchange LLC
Abu Dhabi
UAE