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: MOHAMMED ASHRAFF<[email protected]>
Reply: Michal Sroczyński<[email protected]>
Date: 16 Feb 2023 04:05:05 +0100
Subject: UPDATED SOA---- PAYMENT REMITTANCE USD 32,543.00


Attachments

• TTRANSFER CONFIRMATION.IMG    VIRUS DETECTED 

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Good Day!

 

The remittance for USD 32,543.00/- has been executed VALUE DATE:
16-02-2023.

 

Please check with your bank and confirm.

 

SWIFT message attached.

 

 

 

MOHAMMED ASHRAFF

ASSISTANT PURCHASING SECRETARY

Flower outlet Central Market Co

Al Ardhiya craft area

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