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: Amy Ho <[email protected]>
Date: 01 Jun 2023 01:08:18 +0100
Subject: Re: Payment For Your Invoice No.LOC/027/22

Date:  6/1/2023 1:08:18 a.m.
To:  [email protected]

This is to inform you that on 26-May-2023 we had remitted
USD1,098,976.61 to your account with our HSBC in full settlement of
your
Invoice No.LOC/027/22.

Please acknowledge receipt.

Best Regards,

 

Amy Ho
King’s Diamond Trading Co.
(Tel: 2810 0303)

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