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, Avilés <[email protected]>
Date: 10 Dec 2022 09:08:53 +0100
Subject: RE: BALANCE PAYMENT

Dear Sir,

Here is the attached payment swift copy for your perusal

Many Thanks & Best regards,

Ángel Avilés
Export Sales Manager

A: Pujades, 77-79, 8º, P3, 08005, Barcelona, Spain
P: 902 364 483

Tel: +34 606 231 879
Email: [email protected]

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