I thought I would publish the phishing and other scam emails we get so that if anyone searches the content of the emails they will find this page and know its a scam. I’ll add more as we get them. Usually our security blocks them but sometimes they get through.
WARNING THESE EMAILS ARE SCAMS!!
From: “emile liang”<email@example.com>
Subject: Payment For Outstanding Invoices
Date: 16 Sep 2020 21:50:35 -0700
Can you confirm below invoice if the payment details are correct
as we intend to make remittance this week for our due
outstanding. Please check the attached Invoice ASAP and
get back to us. Waiting your Quick Response.
Sharon So/Accounts Dept
Ieiworld Eastern Ship Management (Hong Kong) Ltd
Add: 27th floor, 248 Queen’s road East,
Wanchai, Hong Kong
Ieiworld Eastern Ship Management (Hong Kong) Ltd. sender
From: “DBS Bank”<firstname.lastname@example.org>
Subject: TT- Swift Copy: 471/35/13A-2773 From DBS Bank
Date: 16 Sep 2020 21:09:24 -0700
Dear Sir / Ma
Kindly find attached wire transfer slip for payment made to your account today on behalf of our banking customer for which we are intermediary.
Your Customer placed transfer request to your account on wednesday 16th September, 2020.
Payment is completed.
You are being submitted as your email was listed as contact details of the beneficiary.
Full details stated in attached.
Greg Van der Krol
Branch Finance Manager
Reply-To: Prentiss Richards <email@example.com>
From: Prentiss Richards <firstname.lastname@example.org>
Subject: Invoice transfer ID #121655 completed
Date: Mon, 21 Sep 2020 08:09:02 -0700
Payment expected #591716