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: Nigel <[email protected]>
Date: 18 Sep 2023 11:08:18 +0300
Subject: Re: Revised Invoice 18 Sep 2023

Dear Nigel,

Refer to the attached INVOICE, please confirm you did not change your
ACOUNT NUMBER.

kindly provide the old previous account number which we used before
for remitting your invoice.
 

Waiting for your immediate response.

 

Thanks & Best Regards.

 

Idris Ibrahim 

Deputy Manager, International Trade Relations.
AL MAALIM TRADING (L.L.C.)
P.O.Box.1106, Dubai United Arab Emirates.
Tel: +90 326 255 1010
Email: [email protected]
Website: www.gest-energy.com  <Suspicious hyperlink> 

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