scam - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Rishon LeZion, Central District, Israel
2014-03-02 03:04:34
Overpayment Scam
scam
 Scammer
  Information
Name:
   Tariq Bashir
Email Address:
   tariqbashir@hot-shot.com
Fax:
   971 4 271 50 65
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
 Got more information on this Scam? Add to Report