FAKE INVOICE SCAM - Invoice Batch for UCB01 from: Excel Manufacturing Ltd

They send you a fake invoice and your busy office just pays it, pure theft!
If you email back querying it they will try to steal your personal details
(phishing).

IT DOES NOT ORIGINATE FROM THE LISTED COMPANY.


This comes with an attachment called - Excel Manufacturing Ltd Invoice
UCB01.docm -

-----Original Message-----

Please see our Invoice for your reference [Cust Ord No] attached.

Yours sincerely,

Excel Manufacturing Ltd
Unit 1 & 2 Fieldhouse Business Park,
Old Fieldhouse Lane,
Huddersfield,
West Yorkshire,
HD2 1FA

Tel: (01484) 452010
Fax: (01484) 452015
Email: info@excel.gb.com
_____________________________________________________________________

From: Joanne Durham [mailto:Joanne.durham@excel.gb.com]
Sent: 22 July 2015 09:41
To: *******************
Subject: Invoice Batch for UCB01 from: Excel Manufacturing Ltd
_____________________________________________________________________

Please Like and Share - The only way to STOP a scam is to tell EVERYBODY it
IS a scam.

This is a SCAM Please Share ... FW: Account Locked

Dear  (email removed) 

Your password was entered incorrectly more than 3 times.

Our security team had to suspend your accounts and all the funds inside.
Your account access and the hold on your funds will be released as soon as you verify your information.

You can release the hold on your account by visiting any of our branches or by following our activation link now:

Unlock Your Account Activity

We are sorry for this inconvenience but this is a security measure which we must apply to ensure your account safety.
If you have already confirmed your information then please disregard this message

Thanks for choosing NatWest
The NatWest Security Team
  

-----Original Message-----From: NatWest [mailto:customerservice@natwestsecure.com] Sent: 20 May 2015 15:05To:  ******************Subject: Account Locked