Malicious Sales Invoices Being Sent by Cybercriminals
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Some Malicious Sales Invoices We Have Received
Subject: revised PI RGP-00332-19
Attachment: REVISED PI_pdf.gz(232 KB)
This is a courtesy email regarding the proforma invoice that you
sent to my colleague, please review it immediately as it is not
workable for us.Kindly please double check and confirm by
correcting the following:
1. We agreed on 30% advance but PI is stated 50% advance.
2. Expected time of delivery is different from earlier agreed
Subject: Payment Receipt
Please confirm the payment advise as attached together with the PI. We want to confirm before we proceed in accordance with a request from your customer to complete the payment process.
Thanks and Best Regards,
Attachment: #10114300988.ace (228 KB)
I can't reach you with my main email.
Are you sure your Spam filter is not blocking me out?
All my mails to youstarted bouncing since yesterday
Please as your IT to check what is the problem.
I am now writing with my private email. Hope you receive this one.
Find the attached the payment swift for the part payment from our customer to your account.
Please revert to my other email where we have been communicating.
The payment receipt has references of the invoices paid.
I await your reply with confirmation of receipt of funds.
Attachment: Order_August#64533,pdf.iso (1,294 KB)
I would like to confirm, if the below quotation is still valid?
Your prompt reply is highly appreciated to enable us proceed with order.
Awaiting your reply.
With Best Regards
Admin and Procurement
Sr. Assistant Manager (Procurement)
Subject: Required Supplier contact Email IDs - System updates 2019.
Attachment: ZINKLLC072019PO.IMG (1,216 KB)
is this order coming too late? can we get this order urgently? How soon can we get this order shipped? please revert back with invoice of attached order and possibility of shipment as soon as possible.
Nabil S. Kawar P.I.C P.M.P E.P.S
Attachment: po.doc.exe (862 KB)
We are interested to Purchase your product, i got your contact information
from two of our customers.
Please contact us with the following below:-
- Your minimum order quantity.
- Your FOB Prices and FOB Port.
- Your estimated delivery time.
Please fine attached company details and requirements below to preview the samples/specifications needed.
KHAWATMI CO. IMPORT & EXPORT
Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.
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