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: Nafiur Rahman/TFLL <[email protected]>
Date: 11 Dec 2022 21:59:12 -0800
Subject: Payment request - USD 31,810.00 - 14.11.22
Attachments
- tttower.jpg
- tower.jpg
- SOA & Invonice copy.PDF.rar VIRUS DETECTED
Dear All,
Good day! Trust this mail finds you well.
Attached please find our SoA & Invoice copy, being USD 31,810.00 due
from your esteemed company.
Kindly acknowledge if okay & expedite payment at earliest please.
Attention:
Please note that there is no changes in our bank details.
Our Bank Account details are same as in your record, on our invoice or
on our agency agreement.
Please delete any suspicious message that you may receive from my
email id.
Please note below our bank account detail:
Account name : Tower Freight Logistics Ltd
Account number : 01242000071
Bank Details : Bank
Asia Limited
MCB Banani Branch,
24 Kemal Ataturk
Avenue,Banani
Dhaka-1213,
Bangladesh
SWIFT CODE : BALBBDDH012
At your prompt disposal please, thank you!
Kind Regards
Nafiur Rahman
Finance & Accounts
Bangladesh
Phone: + 880 2 9893007
Fax: + 880 2 9840994
Mobile: + 880 1971545332
www.towerfreight.com <Suspicious hyperlink>
www.ebrochure.towerfreight.com
<Suspicious hyperlink>
Licensed Freight Forwarder I Licensed Customs Broker
At your prompt disposal please, thanks!