scammer domain : sntautos.com
Message ID 212acb3a-5899-445b-93ce-0cf1fbe530e6@SJ1PEPF00001CEA.namprd03.prod.outlook.com
Created at: Wed, Apr 24, 2024 at 9:15 AM (Delivered after 5 seconds)
From: accounting@sntautos.com
To: bhuang@xxx.com
Subject: Confirm Refund Process: Your Prompt Attention Needed
SPF: FAIL with IP 209.85.220.69
Your refund is ready.
Hi Bhuang,
We reaching out to you regarding a pending refund that has been initiated due to your past dealings in the financial market. To ensure the accuracy and security of this process, it is essential for us to verify your current contact information.
Transaction Number (#40313)
Trading Company Profit Margin Amount
Binary Option - Binary Book
Plans:
Growth
Period:
Yearly
113 $189,620.00
Subtotal: $189,620.00
Total: $189,620.00
Refund Payment Method: Provide
We kindly request that you provide us with your current phone number. Once we receive this information, we will arrange a verification call at a time that is convenient for you. This step is crucial in confirming your identity and facilitating the smooth processing of your refund.
We understand the importance of these financial matters and are committed to handling your refund with the highest level of care and efficiency. Your prompt response to this request will greatly assist us in expediting the refund process.
Thank you for your attention and cooperation in this matter. We value your trust in our services and look forward to resolving this matter promptly.
Warm regards,
- Federal Banking Regulators
bhuang@xxx.com
Japan
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