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: "Luke" <[email protected]>
Date: 17 Apr 2024 12:15:04 +0200
Subject: Re: Shipping over due DN
Attachments
- DN.rar VIRUS DETECTED
Dear Sir/Ma, good day!
Pls check the below DN and update us your payment as we receive a
check from a customer that puts our account on hold.
Kindly provide your payment date as to check if we can provide our
agent details for remittance.
————————-
Best Regards
LUKE XIE
————————————–
HESION (CHINA) GLOBALLOGISTICS CO., LTD
TEL:0755 82331307
Mob:+86-13332712531
Email:[email protected]
SKYPE:live:.cid.e5a9e5f6d091c19a
QQ:1542626459
NVOCC number: MOC-NV 06231
WEBSITE:WWW.HESION-GLOBALLOGISTICS.COM
<Suspicious hyperlink>
SHENZHEN/XIAMEN/NINGBO/ SHANGHAI/QINGDAO/DALIAN/TIANJIN