Untitled Overpayment Scam , #29065 - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Laura Nita
Bucharest, Bucuresti, Romania
2016-07-18 11:20:56
Overpayment Scam
Untitled Overpayment Scam , #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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