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: George Joseph<George [email protected]>
Date: 22 Jan 2024 08:23:33 +0200
Subject: EXTERIOR MT103 TT PAYMENT COMPLETE


DEAR Nigel,

FIND ATTACHED BANK DRAFT COPY.

WE HAVE FINALLY WIRED THE BALANCE PAYMENT TO YOUR ACCOUNT TODAY.

PLEASE CONFIRM FROM YOUR BANK AND PROCEED WITH SHIPMENT,

WE AWAIT YOUR CONFIRMATION OF PAYMENT, PLEASE REPLY ASAP!!!!!

KIND REGARDS,

GEORGE JOSEPH

BUSINESS HEAD – FOOD SERVICE DIVISION

M: +965 90021497 [tel:+965%209002%201497] | T:   +965 2474 5976
[tel:+965%202474%205976] : EXT. 300

_A SUBSIDIARY OF TOWELL INTERNATIONAL HOLDING -__ _
_WWW.BUSTANKHALEEJI.COM_  <Suspicious hyperlink> 

DISCLAIMER: THIS E-MAIL MESSAGE AND ANY FILES ATTACHED TO IT ARE
INTENDED ONLY FOR THE RECIPIENTS NAMED ABOVE, AND MAY CONTAIN
INFORMATION THAT IS PRIVILEGED AND CONFIDENTIAL. IF YOU ARE NOT AN
INTENDED RECIPIENT, OR THE EMPLOYEE OR AGENT RESPONSIBLE FOR
DELIVERING THIS MESSAGE TO AN INTENDED RECIPIENT, YOU ARE STRICTLY
PROHIBITED FROM READING, COPYING, DISTRIBUTING, DISCLOSING OR
OTHERWISE USING THIS COMMUNICATION.

THINK BEFORE YOU PRINT: PLEASE CONSIDER THE ENVIRONMENT BEFORE
PRINTING THIS EMAIL.

Adobe PDF

Sign in to view invoice

Sign in

---