How to spot scams like "Latest Account Statement And Total Amount Payable"

What is "Latest Account Statement And Total Amount Payable" scam?

Our team has inspected the message and determined that it is a phishing email. It claims that the attached file contains information about a purchase made by the recipient. In reality, the attachment is used to pilfer sensitive information that can be misused to access personal accounts. This scam email should be ignored.

More about the "Latest Account Statement And Total Amount Payable" scam email

The email claims that the recipient has recently made a purchase and that the total amount payable is included in an attached statement. It asks the recipient to review the attachment and contact the sender if there are any questions. This scam email is designed to appear as a regular business-related notification.

The attached file is an HTML page that displays a fake DocuSign login page. The fraudulent site instructs visitors to enter their email address and password to view the file. The entered information is sent to scammers. Once cybercriminals have those details, they can try to hijack personal accounts.

Usually, fraudsters attempt to access social media, banking, gaming, email, or other accounts. Hijacked accounts can be misused for malicious purposes, such as stealing information, sending fraudulent links, spreading scams, distributing malware, making fraudulent purchases or transactions, etc.

Overall, victims of this scam may experience financial losses, identity theft, reputational damage, and other negative consequences. It is important to recognize phishing attempts and ignore them to avoid the aforementioned problems.

Conclusion

This scam email tries to trick recipients into entering their login details on a fake page. Falling for it can lead to financial loss, identity theft, and other serious problems. Recipients should not reply to this email or enter any information on the attached file.

Examples of similar scams are "cPanel System Maintenance Email Scam", "Quarantine Report For Your Zoho Account Email Scam", and "One Time Password Authentication Email Scam". Sometimes, fraudulent emails like these are used to deliver malware.

How do spam campaigns infect computers?

Cybercriminals often send emails with malicious files or links to trick people into infecting their devices. The attached files can be documents (like Word, Excel, or PDF), compressed files (ZIP or RAR), scripts, or executables that contain malware. Opening a file or enabling certain features, such as macros in a document, can let the malware run on the device.

They also send emails with links to fake or deceptive websites. Simply visiting these sites may automatically download malware or ask the user to download and run a harmful file, putting their system at risk.

How to avoid installation of malware?

Download software only from official sources or trusted app stores, and avoid pirated programs, cracks, or unauthorized activation tools. Always keep your operating system and applications up to date, and run regular scans with reliable security software. Be cautious with unexpected or irrelevant emails and messages, especially those containing attachments or links.

Avoid interacting with suspicious ads, pop-ups, or links on untrustworthy websites, and never grant notification permissions to sites of this kind.

Text presented in the "Latest Account Statement And Total Amount Payable" email letter:

Subject: Purchase POUWEXU**** Settled Amount 2/10/2026 3:18 PM!

Your latest account statement and total amount payable are attached for your review.

View Your Account Purchased_AttachedDOCXVQZGDSNFD

If you have any questions regarding your statement, please contact us at your earliest convenience.

Thank you for your continued business.

Have a great day

Fake login form in the attached file:

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Quick menu:

• What is Latest Account Statement And Total Amount Payable scam?
• Types of malicious emails.
• How to spot a malicious email?
• What to do if you fell for an email scam?

Types of malicious emails:

Phishing Emails

Most commonly, cybercriminals use deceptive emails to trick Internet users into giving away their sensitive private information, for example, login information for various online services, email accounts, or online banking information.

Such attacks are called phishing. In a phishing attack, cybercriminals usually send an email message with some popular service logo (for example, Microsoft, DHL, Amazon, Netflix), create urgency (wrong shipping address, expired password, etc.), and place a link which they hope their potential victims will click on.

After clicking the link presented in such email message, victims are redirected to a fake website that looks identical or extremely similar to the original one. Victims are then asked to enter their password, credit card details, or some other information that gets stolen by cybercriminals.

Emails with Malicious Attachments

Another popular attack vector is email spam with malicious attachments that infect users' computers with malware. Malicious attachments usually carry trojans that are capable of stealing passwords, banking information, and other sensitive information.

In such attacks, cybercriminals' main goal is to trick their potential victims into opening an infected email attachment. To achieve this goal, email messages usually talk about recently received invoices, faxes, or voice messages.

If a potential victim falls for the lure and opens the attachment, their computers get infected, and cybercriminals can collect a lot of sensitive information.

While it's a more complicated method to steal personal information (spam filters and antivirus programs usually detect such attempts), if successful, cybercriminals can get a much wider array of data and can collect information for a long period of time.

Sextortion Emails

This is a type of phishing. In this case, users receive an email claiming that a cybercriminal could access the webcam of the potential victim and has a video recording of one's masturbation.

To get rid of the video, victims are asked to pay a ransom (usually using Bitcoin or another cryptocurrency). Nevertheless, all of these claims are false - users who receive such emails should ignore and delete them.

How to spot a malicious email?

While cyber criminals try to make their lure emails look trustworthy, here are some things that you should look for when trying to spot a phishing email:

• Check the sender's ("from") email address: Hover your mouse over the "from" address and check if it's legitimate. For example, if you received an email from Microsoft, be sure to check if the email address is @microsoft.com and not something suspicious like @m1crosoft.com, @microsfot.com, @account-security-noreply.com, etc.
• Check for generic greetings: If the greeting in the email is "Dear user", "Dear @youremail.com", "Dear valued customer", this should raise suspiciousness. Most commonly, companies call you by your name. Lack of this information could signal a phishing attempt.
• Check the links in the email: Hover your mouse over the link presented in the email, if the link that appears seems suspicious, don't click it. For example, if you received an email from Microsoft and the link in the email shows that it will go to firebasestorage.googleapis.com/v0... you shouldn't trust it. It's best not to click any links in the emails but to visit the company website that sent you the email in the first place.
• Don't blindly trust email attachments: Most commonly, legitimate companies will ask you to log in to their website and to view any documents there; if you received an email with an attachment, it's a good idea to scan it with an antivirus application. Infected email attachments are a common attack vector used by cybercriminals.

To minimise the risk of opening phishing and malicious emails we recommend using Combo Cleaner Antivirus for Windows. 

Example of a spam email:

What to do if you fell for an email scam?

• If you clicked on a link in a phishing email and entered your password - be sure to change your password as soon as possible. Usually, cybercriminals collect stolen credentials and then sell them to other groups that use them for malicious purposes. If you change your password in a timely manner, there's a chance that criminals won't have enough time to do any damage.
• If you entered your credit card information - contact your bank as soon as possible and explain the situation. There's a good chance that you will need to cancel your compromised credit card and get a new one.
• If you see any signs of identity theft - you should immediately contact the Federal Trade Commission. This institution will collect information about your situation and create a personal recovery plan.
• If you opened a malicious attachment - your computer is probably infected, you should scan it with a reputable antivirus application. For this purpose, we recommend using  Combo Cleaner Antivirus for Windows.
• Help other Internet users - report phishing emails to Anti-Phishing Working Group, FBI’s Internet Crime Complaint Center, National Fraud Information Center and U.S. Department of Justice.

Frequently Asked Questions (FAQ)

Why did I receive this email?

These scam emails are sent to many recipients, with addresses often obtained from hacked databases or fake websites. Generally, they are not personal/targeted.

I have provided my personal information when tricked by this email, what should I do?

Change the passwords for any potentially affected accounts, and inform your bank and relevant authorities if your financial information may have been exposed.

I have downloaded and opened a malicious file attached to an email, is my computer infected?

The risk of infection varies based on the file type and user actions. Executable files can be harmful immediately upon opening, while documents or other files usually need extra steps, like enabling macros, to activate the malware.

I have read the email but did not open the attachment, is my computer infected?

Just receiving or opening a phishing email does not infect your device. Malware can only be activated after opening files or links in deceptive emails.

Will Combo Cleaner remove malware infections that were present in email attachment?

Combo Cleaner can find and remove most threats, but because sophisticated malware can hide deeply in the system, it is recommended to run a full system scan to ensure removal.