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: [email protected] <[email protected]>
Date: 7 Mar 2023 14:06:06 +0100
Subject: Re: Payment


Attachments

• Swift Takip_92be67ab-e027-4955-b6fc-64bd720b2ba9.xls    VIRUS DETECTED 

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Dear Team

Thank you for your patience.
PFA swift details for your further checking with your bank.
Kindly revert once the fund is credited.
Regards.

Echo

 

2019-08-09

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Echo

E-mail:[email protected]

…………………………………………………………………………………………….

JIADE (SHAANXI) IMP&EXP CO.,LTD. 

Add:Rm2705, Block 1,Golden Bridge,Fengdong, Xi’an,Shaanxi,China

Tel: +86-29-89599018
[tel:+86-29-89599018]                

Fax:86-29-89599018
 <Suspicious hyperlink> 

Website <Suspicious hyperlink> 
 <Suspicious hyperlink> 

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