New Phishing Attempt Appearing as a Routine Transaction Request

A new phishing attempt is making the rounds, and it’s designed to look like a routine transaction request. At first glance, it feels normal. A client or party to the transaction asks for copies of signed documents and even loops in an “attorney” to keep things moving.

Here’s what that message might look like:

“I’m pulling together documents to share with my attorney… could you reply all with a PDF of the fully signed agreements?”

Simple. Polite. Totally dangerous.

What’s Really Happening

This is a social engineering scam. The sender is impersonating a client or transaction party and trying to get you to:

  • Send fully executed contracts
  • Share sensitive transaction details
  • Reply to a thread that includes a fake attorney email

Once you hit “reply all,” you may unknowingly send confidential documents straight to a scammer.

Red Flags to Watch For

Even well-written emails can have tells. Look for:

  • Unexpected urgency
    “Trying to keep things moving” is meant to rush you.
  • Excuse for missing documents
    Claims like “it didn’t sync to my desktop” are common tactics.
  • New or unfamiliar email addresses
    Especially the “attorney” copied on the message.
  • Reply-all request
    This ensures the scammer gets the documents without extra effort.
  • Slight changes in tone or phrasing
    If it feels off, trust that instinct.
Why This is Important

Transaction documents often include:

  • Personal identifying information
  • Financial details
  • Signatures and legal agreements

In the wrong hands, that information can lead to identity theft, wire fraud, or broader transaction compromise.

How to Protect Yourself

Before sending anything:

  • Verify the request directly
    Call or text your client using a known number, not the one in the email.
  • Check email addresses carefully
    Look for subtle misspellings or unfamiliar domains.
  • Avoid replying all until verified
    Especially when new parties are added to the thread.
  • Use secure platforms
    Share documents through trusted transaction management systems when possible.
  • Pause before acting
    Scammers rely on speed. Slowing down is your advantage.
Bottom Line

If a request for contracts suddenly “pops up” out of nowhere, don’t let it spring you into action. A quick verification step can be the difference between a smooth transaction and a major security issue.

When in doubt, don’t send it out.