Status Bar Dots
62868a7cac8d53d57805f466 802467513

Email Content

Subject

re: past due invoice

Body

Hello Dealer/Distributor,



I am one of the auditors for [Impersonated Vendor Company Name]. We are currently in the middle of the financial statement audit for the year ended 2021/2022 and would like to inquire regarding any outstanding payment/due invoice with the Company, and if you do, how much is the due/outstanding payment and when is the payment due date?


Also if you have not paid yet, kindly hold off with the payment for our further instructions.



Awaiting your email response.



Best Regards,



[Impersonated Vendor Employee Name]

Accounts Receivables


[Impersonated Vendor Company Name]

[Impersonated Vendor Company Address]

Analysis Overview

Vector

Text-based

Goal

Payment Fraud

Tactic

Look-alike Domain

Theme

Overdue Payment

Impersonated Party

External Party - Vendor/Supplier