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: "Mr Gong Yen" <[email protected]>
Date: Thu, 19 Oct 2023 08:05:00 +0000
Subject: Re: Swift Copy
Attachments
- Swift Copy.png
Good day,
We wish to inform you that the request for funds transfer to your
account has been processed today 10/19/2023 via SWIFT. Details are as
below:
[Swift Copy]
<Suspicious hyperlink>
Tks & Best Regards
Mr Gong Yen
China Marine Bunker(Petro China)Co.,Ltd.
16/F,Tower AB,Office park,
NO.10, Jintong West Road,
Chaoyang District,Beijing
Postcode:100020
Tel: 010-57372799
Fax: 010-64430669 R