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2014-03-02 03:04:34

Scammer Source was email scam
Overpayment Scam

Scammer Information
NameTariq Bashir    
Telephone971 50 624 62 05     ⇒ Reverse Phone Lookup (by Spokeo
Fax971 4 271 50 65    

Details of Scam Report
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:

Tag Cloud
mobil credit account response 50% paid bank bank account our bank attached bank will box ach dear

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