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: "Paul Herbert Ampania" <[email protected]>
Date: 22 Jul 2023 18:47:51 +0200
Subject: RE: TELEGRAPHIC TRANSFER- PAYMENT CASEDIST INC

Attachments

  • Transaction_Receipt.r00    VIRUS DETECTED 

Hi Dear,

Please see attached swift copy of our outstanding balance payment for
Casedist AR for your information.

I have copied Alex Ooi also our Finance Controller – if you would like
to reach out to him also.

Regards,
Paul