by Michelle
Thu May 21, 2015 12:34 pm
Date: Mon, 18 May 2015 06:58:28 -0700
From: [email protected]
To: Michelle Banks
Subject: Invoice Car Shippers Purchase Protection Case ID # 7632DGE1452 - 1St Payment - PRINTING VERSION -
PRINT THE BELOW PAGE FOR BANK USE
Dear Michelle Banks
- Use the below car shippers agent details to submit the down payment -
Account Holder: David Doctorescu
Account Address: 35 Clareville Gro. London,SW7 5AU, United Kingdom
Bank Name: Barclays Bank
Bank Address: 20 Fulham Broadway, London SW6 1AH, United Kingdom
IBAN(Account #) GB48 BARC 2035 9343 7538 40
BIC/Swift-Code : BARCGB22
Down Payment 25% - CAD $6,125.00
You need to confirm the payment by replying to this e-mail with the following payment information:
Case ID #:
Tracking # of the wire transfer:
Sender's Name:
Sender's Bank Name:
Total Amount Sent:
After making the payment, please validate your transaction with us by faxing the bank receipt to: 877-395-0739
This e-mail message and all attachments transmitted with it may contain legally privileged and/or confidential information intended solely for the use of the addressee(s). If the reader of this message is not the intended recipient, you are hereby notified that any reading, dissemination, distribution, copying, forwarding or other use of this message or its attachments is strictly prohibited. If you have received this message in error, please notify the sender immediately and delete this message and all copies and backups thereof.
If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities
