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: Vaga Mont <[email protected]>
Date: 26 Apr 2023 15:10:48 +0300
Subject: Order quotation
Good morning,
We need a clarification on this account
This is to notify you that , this email address
[email protected] actually sent a new bank account with
revised PI on 25 Apr 2023.
We checked the account was a different IBAN with New account name from
the old one we paid to last time.
We want to make sure we are not paying to the wrong account.
Please kindly find the attchaed Order confirmation you sent to us on
November and reconfirm that this is the right account details so that
we can instruct payment tomorrow morning.
Waiting your kind confirmation.
Regards,
Aleksandr Globin
Account Dept
AMAK CO. EQP
Phone:
* +38 (050) 448-43-34
* +38 (044) 490-77-83
* +38 (050) 414-81-73 – /
Email:[email protected]
Website <Suspicious hyperlink> <Suspicious hyperlink>
From: [email protected]
Sent: 6, December, 2019 15:10
To: [email protected]
Cc: Myklov
Subject: Invoice Payment Urgent For April Invoices
Importance: High
Dear Aleksandr Globin,
Please find the attached the attached revised invoice
Kindly forward to the exchanger to get the transfer done.
The invoices are long overdue.
After payment, please forward copy of payment advise to me.
Waiting for your swift payment
Best regards
__