Suspected spammer: [email protected]
Received by us: Wed, 19 Feb 2025 07:10:32 +0000 (UTC)
Email analysis
This email exhibits several red flags that suggest it may be a phishing scam, designed to gather sensitive information or facilitate fraud. Firstly, the sender uses a generic email address ([email protected]) that lacks the robust security protocols typically associated with reputable businesses. This is often a tactic used by scammers, as legitimate companies usually communicate from their official domains.
The language used in the email is also concerning; it is riddled with informal phrasing, such as "Pls Find Attached," and grammatical errors, which are uncharacteristic of professional correspondence from established businesses. Additionally, the request to confirm "payment instruction copy" and investigate supposed errors in account details serves as a common ploy to solicit personal banking information under the guise of rectifying a financial issue.
Furthermore, the vague nature of the transaction combined with the urgency conveyed in their request for confirmation raises suspicion. Legitimate financial institutions will never ask you to verify or confirm transaction details via unsecured email attachments. Recipients should be wary of opening any attachments from unknown senders, as they may contain malware or phishing tools. The best course of action in such situations is to ignore the email, refrain from responding, and promptly delete it. Always verify any payment-related issues directly through trusted and official channels.
- Payment Instruction.rar
Plain text Email
Dear Sir,
Pls Find Attached and confirm payment instruction copy.
We have wired the payment to your account twice and it returned to us.
Please confirm from the attached instruction if there are missing figures in account details and make corrections were necessary so we can repeat payment again.
We await your confirmation from your bank account.
Regards Kyo Wong Accounts Department.
BULTEH 2000 Ltd INDUSTRIAL AREA 19, STARA ZAGORA Tel +91 120 4085468 Ext 5468 Direct +91 120 4085468 Fax +91 320 4085 Skype: kyo2539
HTML Email
Dear Sir,
Pls Find Attached and confirm payment instruction copy.
We have wired the payment to your account twice and it returned to us.
Please confirm from the attached instruction if there are missing figures in account details and make corrections were necessary so we can repeat payment again.
We await your confirmation from your bank account.
Regards Kyo Wong Accounts Department.
BULTEH 2000 Ltd INDUSTRIAL AREA 19, STARA ZAGORA Tel +91 120 4085468 Ext 5468 Direct +91 120 4085468 Fax +91 320 4085 Skype: kyo2539