Exit mobile menu
Close Menu
home  /  login  /  register  /  search  /  Tel: 020 8844 2266

THE LEADING BODY REPRESENTING
THE UK INTERNATIONAL FREIGHT SERVICES INDUSTRY

Fraudulent Email Alert - IATA

Please be extra vigilant when receiving emails like the example below. 
If you are unsure of the authenticity of an email, check that you recognise the email address that the email being sent from. If the email domain does not correspond with the company/organisation name, this is the obvious red flag. 

Some of our members have received the following:

From: IATA Agency Management Team [mailto:agency-managements@accountant.com]
Sent: 13 July 2022 00:56
Subject: IATA CASS

NOTICE OF IRREGULARITY

Dear Valued Member,

Our records indicate that full remittance has not been received by the CASS Settlement Office from your company in respect of the billing by the end of remittance date.

Under the terms of the IATA Cargo Rules (Resolution 801r, Section 2, Paragraph 2.7) I am obliged to send a Notice of Irregularity to your Company, assigning a single penalty point.

I would like to remind you that if 4 penalties points are accumulated and recorded during a period of twelve consecutive months, your company will be suspended from CASS, pending a financial review.

Furthermore, if the CASS Office does not receive your full remittance by the last day of the grace period your company will be suspended from CASS.

I am sure you will appreciate that your own interests are best served by paying prompt attention to the above request

If the payment has already been made, Please send us your payment confirmation by replying to this email and if the payment has not been made kindly reply to us for our new bank account details for the payment and future payments.

Yours sincerely,

Oleksandr Khabarov

IATA Operations & Service Centre - Europe
International Air Transport Association

In order to obtain information or assistance from IATA, do not hesitate to access at any time to our Customer Portal.

If you receive such an email, please block the sender/mark the email as junk.

Do not click any links or download any attachments, as these can be harmful.



Reset password