Scam Tip Report #16646 - I am sorry for my late response; our bank has credited 50%


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2014-02-19 15:21:13
MalWare, Trojans, Virus payloads
I am sorry for my late response; our bank has credited 50% 
 Scammer
  Information
Name:
Tariq Bashir
Email Address:
tariqbashir@hot-shot.com
Telephone:
+971 4 271 54 06
NOTE: the attachment that came with this email was scanned and found to contain a virus.

From: Tariq Bashir [mailto:tariqbashir@hot-shot.com]
Sent: Tuesday, February 18, 2014 1:15 PM
To: XX
Subject: Account Credited


Dear Sir,

I am sorry for my late response; our bank has credited 50% of Total amount on invoice to your bank account, the balance will be paid against BOL.
Find attached Bank TT and update us on delivery schedule.

Regards,

Tariq Bashir
Remal Al Emarat Travel & Tourism L.L.C.
Al Muteena Street, Salsabeel Building, 103
P.O. Box 56260, Dubai, UAE
Tel: +971 4 271 54 06
Fax: +971 4 271 50 65
Mobile: +971 50 624 62 05
e-mail: ta.ba@hot-shot.com

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