Diana Rose Allen - maureen@thetrainingbox.eu.com
Posted: 20 October 2025
From: Diana Rose Allen <maureen@thetrainingbox.eu.com>
Date: 19 Oct 2025 21:05:34 -0700
Subject: Return Payment Report Copy // Bank Details Reconfirmation
Hello,
We paid last week to your account as instructed by our client,
The payment was returned to our bank account today.
Please check below bank report and confirm if all details are correct and why payment was returned back.
Awaiting your response to proceed.
Regards,
Diana Rose Allen.
Head Of Finance
Treasury Department
State : California
Company's Name: WineWise LLC
Person contact name: Brian Greenwood / Hiram Simon
Email: info@oceankingexportltd.com
Phone: 001 510 524 2470 / 001 510 848 6079
MALWARE WARNING: Everything stated in the above email message is fake and false. The main purpose of this message is not to receive a response from you, but to deceive recipients into compromising their system by clicking on a malicious web link or file attachment included with the email. The link or the attachment may infect your computer with malware, including viruses, trojans, worms, keyloggers, rootkits, trackers, or spyware. If you clicked on or opened any link or file attachment contained in the above email, you should immediately run Malwarebytes on your computer to scan for and remove any malicious software that may have been unlawfully installed on your system. You can download and run Malwarebytes for free from the following link: https://malwarebytes.com. The free version of Bitdefender is also very good for this purpose and you can download that here: https://www.bitdefender.com. Hitman Pro is another software package option which also offers a fully functional (30-day free trial) anti-malware program that you can also run on your computer to remove any malicious software. You can download that here: https://hitmanpro.com
Date: 19 Oct 2025 21:05:34 -0700
Subject: Return Payment Report Copy // Bank Details Reconfirmation
Hello,
We paid last week to your account as instructed by our client,
The payment was returned to our bank account today.
Please check below bank report and confirm if all details are correct and why payment was returned back.
Awaiting your response to proceed.
Regards,
Diana Rose Allen.
Head Of Finance
Treasury Department
State : California
Company's Name: WineWise LLC
Person contact name: Brian Greenwood / Hiram Simon
Email: info@oceankingexportltd.com
Phone: 001 510 524 2470 / 001 510 848 6079
MALWARE WARNING: Everything stated in the above email message is fake and false. The main purpose of this message is not to receive a response from you, but to deceive recipients into compromising their system by clicking on a malicious web link or file attachment included with the email. The link or the attachment may infect your computer with malware, including viruses, trojans, worms, keyloggers, rootkits, trackers, or spyware. If you clicked on or opened any link or file attachment contained in the above email, you should immediately run Malwarebytes on your computer to scan for and remove any malicious software that may have been unlawfully installed on your system. You can download and run Malwarebytes for free from the following link: https://malwarebytes.com. The free version of Bitdefender is also very good for this purpose and you can download that here: https://www.bitdefender.com. Hitman Pro is another software package option which also offers a fully functional (30-day free trial) anti-malware program that you can also run on your computer to remove any malicious software. You can download that here: https://hitmanpro.com