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Be Careful of Fraudulent Email Messages
Be Careful of Fraudulent Email Messages

Recently, we have been receiving a few feedbacks from our clients. Some hackers/scammers forged our email address, using a very similar email address to contact our clients.

These four fraudulent emails are informed by our clients: 
tekrachel.163@asia.com  (Our email is TEKRACHEL@163.COM)
tekrachel@outlook.com   (Our email is TEKRACHEL@163.COM)

tekrachell@163.com  (Our email is TEKRACHEL@163.COM, no double L)

razzdearahman@gmail.com (Google is blocked in China. Hence we generally don't use Gmail here)

Be Careful of Fraudulent Email Messages
Generally, the scammer is already observing and hacking your emails for a while, or for a long time, until the day you get an order, especially your first order with the new supplier, and you are about to pay the supplier, the scam drama is starting to be on show. 
Suddenly, the scammer emails you, to tell you that they need change the bank account etc. Fortunately, most of our clients can distinguish this kind of scam and avoid the final loss. 

About how to prevent and avoid fraudulent emails, we don't discuss the details here, as we believe most of the clients have a high awareness of fraudulent emails and there are many useful warning tips and advice from internet. 

However, no matter if a scammer is contacting you or not, only if you have any doubt or worry, please make a call to us directly, not email.

Or, we can use Skype video to have a face-to-face instant talk to confirm, more intuitively, more realistically. 


Thank you to trust us. Thank you to continuously support us. Your support and trust is always our big honor.

*******************************************Be Careful of Fraudulent Email Messages
Sample 1: Fraudulent email message
Dear Oeni
I am waiting for your email so i can know your decision,do you want to go ahead and pay 50% or you want to pay 30% so i can send revised PI, please confirm so we can move ahead and let me know when payment would be made.
 
waiting for your reply
Best regards 
Rachel
*******************************************Be Careful of Fraudulent Email Messages
Sample 2: Fraudulent email message 
Dear Ahmad,
I receive a new development from our account dept, The bank account in the PI won't be available for USD payment.
The bank account is only available for RMD payment, Please acknowledge the receipt of my mail so i can furnish you
Wh our approved bank account.

Best regards
Rachel

********************************************

Sample 3: Fraudulent email message 

Dear Sadra,


Kindly confirm if you got my last mail,
If so, please hold on with the payment as there has been a development on our bank account.
Our bankers contacted us in respect of our account which is under auditing and this makes our HSBC account unavailable for payment.
With this development, our accounts department has directed that payments less than $10,000 should be made through the account of the head of accounts.
Kindly acknowledge this mail, to enable me provide the account details for payment.

Thanks.

Best Regards
Rachel

********************************************

Be Careful of Fraudulent Email Messages

Here is the bank information from one of the scammers: 

Company Name: Guangxi Guoxin Agricultural Technology Development Co.,Ltd
Bank Name: Agricultural Development Bank of China , Guangxi Branch
USD AC NO: 2034 5999 9001 1140 0573 001
Swift Code: ADBNCNBJNN1
Bank Address: No 96, Minzudadao Avenue, Nanning, Guangxi, China
Company Address: Guangxi Nanning Qingxiu Dist, National Road 127, 2801 International Platinum Palace, China 
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