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 Dept" <[email protected]>
Reply: [email protected]
Date: 4 Mar 2023 01:54:11 +0100
Subject: Re: Re: Re: scan_doc_0028202_2023_
Attachments
- scan_doc_0028202_2023_pdf.tar.gz VIRUS DETECTED
Dear Sir,
Please check the attached and advice what next.
We have confirmed from our bank that the payment went through,
please check the attached for details.
Regards
Lisa Yue
Procurement manager
Alligator Pty Ltd
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From: ”wahidul Islam’ [mailto:[[email protected]]
Sent: 10 March, 2023 11:14 AM
To: ”[email protected]”
Cc: Lisa Yue
Subject: Re: FWD: 2023-003038399,
Good Morning
As per our Telephone conversation, we have made the payment of
72,400 USD as agreed
The balance payment will be made early next week.
please check the aattached and advice.
Lisa Yue
Procurement manager
Alligator Pty Ltd
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From: ”wahidul Islam’ [mailto:[[email protected]]
Sent: 20 Febuary, 2023 11:14 AM
To: ”[email protected]”
Cc: Lisa Yue
Subject: Re: Re: New Quote,
Dear Lisa,
We have made the payment as earlier agreed, please kindly check
and inform your contact on the payment.
Best regards,
Md. Wahidul Islam
Asst. Manager, Sales & Marketing
Cell: +8801958 339 772, +8801227 663 854
Bandhan, House # 30, 1st Floor, Road # 04,
Sector – 10, Uttara, Dhaka-1230, Bangladesh.
Ph.: +880-2-48950063, Web: www.acnovaltd.com
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From: ”Lisa Yue’ [mailto:[ [email protected]]
Sent: 20 Febuary, 2023 11:14 AM
To: ”[email protected]”
Cc: Wahidul Islam
Subject: Re: Re: New Quote,
Dear Nigel
([email protected])
Good morning,
We have sent some sample pictures and our Order to you since and
we have not received any Quote from you.
Please kindly confirm if you still use this your email address
again [email protected].
i have attached the Order again to you in this email, kindly
check and get back to me immediately.
Regards,
Lisa Yue
Procurement manager
Alligator Pty Ltd.
Address:
748 Richards Drive,
Elite Business Park,
Block B1, 1st Floor, Midrand,
1685, Gauteng,
South Africa.
Phone: (+27) 79 079 1122
Email: [email protected]
— This email has been checked for viruses by Avast antivirus
software. <Link to Antivirus website>
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This e-mail may contain confidential information. If the
information contained in this e-mail is not intended for you,
please notify the sender immediately by e-mail and delete this e-
mail in your system without making copies. Any unauthorized
publication, reproduction, reproduction, copying and / or
disclosure of this e-mail and / or the information contained
therein is prohibited. This message may contain confidential
information. If you are not authorized to receive this
information please advise the sender by e-mail and delete this
message without making any copies. Any form of unauthorized use,
publication, reproduction, copying or disclosure of the e-mail is
not permitted.
……………………………………..
From: ”Lisa Yue’ [mailto:[ [email protected]]
Sent: 21 December, 2022 11:14 AM
To: ”[email protected]”
Subject: Re: Re: New Quote,
Dear Nigel
I am Lisa from Alligator Pty Ltd.
<Suspicious hyperlink>
We have viewed your product range on your Website and we have a
demand for the supply of some of your products.
I have arranges some sample pictures and specifications , please
check attached and quote.
I await your response .
If you have any questions do not hesitate to call me on my cell.
Regards,
Lisa Yue
Procurement manager
Alligator Pty Ltd.
Address:
748 Richards Drive,
Elite Business Park,
Block B1, 1st Floor, Midrand,
1685, Gauteng,
South Africa.
Phone: (+27) 79 079 1122
Email: [email protected]
— This email has been checked for viruses by Avast antivirus
software. <Link to Antivirus website>
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………………………………………………………..
This e-mail may contain confidential information. If the
information contained in this e-mail is not intended for you,
please notify the sender immediately by e-mail and delete this e-
mail in your system without making copies. Any unauthorized
publication, reproduction, reproduction, copying and / or
disclosure of this e-mail and / or the information contained
therein is prohibited. This message may contain confidential
information. If you are not authorized to receive this
information please advise the sender by e-mail and delete this
message without making any copies. Any form of unauthorized use,
publication, reproduction, copying or disclosure of the e-mail is
not permitted.