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Laura Nita
2016-07-18 11:20:56
Bucharest, Bucuresti, Romania
Scammer Source was email Untitled Overpayment Scam, #29065
Overpayment Scam  

Scammer Information
NameCEC Bank    

Details of Scam Report
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

Tag Cloud
bank national account payment client inc. romania transfer mail bank account bank your bank national bank ncec bankn ach

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