Scam Tip Report #29065 - Untitled Overpayment Scam , ref:29065


Scam ReporterScam Tips Received
Laura Nita
Bucharest, Bucuresti, Romania
2016-07-18 08:20:56
Overpayment Scam
Untitled Overpayment Scam , ref:29065 
 Scammer
  Information
Name:
CEC Bank
Email Address:
cec.desk@sbdinc.com
First email :
Please kindly confirm the payment instructions from our client to your bank account. Details in the attachment.
Second email :
The payment information have be send by the client, please confirm before making the transfer.

Mention: they used as name a national bank from Romania

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