Fw: Re: Payment Fax *scam*
January 4th, 2016
Be careful with this message. Similar messages were used to steal people’s personal information. Unless you trust the sender, don’t click links or reply with personal information.
| from: | Pennapa <Pennapa@126.net> | ||
| to: | |||
| date: | Tue, Jun 30, 2015 at 9:58 AM | ||
| subject: | Fw: Re: Payment Fax |
Hope you are fine,
a payment we transferred to your account, has returned to our account due to incorrect details as informed by our bank.Please can you check the attached fax we received from our bank and correct the error, so that we can transfer the payment again.Best regards,
Ms. Pennapa | Director
Yancheng Xingtai Equipment Co.,Ltd.
Xingtai Industrial Group.
No. 29, Xindu Western Rd, Yancheng, Jiangsu, P.R.China 224001
Tel: +86-515-8869 2222 | Direct-line +86-515-6997 9993
Fax: +86-515-6997 9992 | Phone +86-187 0511 8932
a payment we transferred to your account, has returned to our account due to incorrect details as informed by our bank.Please can you check the attached fax we received from our bank and correct the error, so that we can transfer the payment again.Best regards,
Ms. Pennapa | Director
Yancheng Xingtai Equipment Co.,Ltd.
Xingtai Industrial Group.
No. 29, Xindu Western Rd, Yancheng, Jiangsu, P.R.China 224001
Tel: +86-515-8869 2222 | Direct-line +86-515-6997 9993
Fax: +86-515-6997 9992 | Phone +86-187 0511 8932
This letter came with an attachment document saying ”SWIFT,pdf.z.