Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Thu Jul 30, 2015 10:01 am
From: M&G Investments <[email protected]>
To: Michelle Banks
Sent: Jul 2015
Subject: Payment Details for M&G Investments Transaction MG7537 (2005 Bmw 6 Series 4.4 645Ci Convertible)

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Dear Michelle Banks

Transaction number: MG7537
Item: 2005 Bmw 6 Series 4.4 645Ci Convertible

Your transaction MG7537 has been approved.
The payment (£5,100.00) must be submitted via Bank Wire Transfer or BACS-CHAPS service to our M&G Investments verified Agent's Bank Account:

M&G Investments Agent Name: Mr M. A. Petran
Bank Name: Barclays Bank PLC
Bank Account#: 33906043
Sort Code: 20 54 25
Swift/BIC: BARCGB22
IBAN: GB85 BARC 2054 2533 9060 43

Amount to pay: £5,100 .00
Reference#: MG7537

If you have Internet Banking you can transfer the funds online. In this case, do not forget to use your transaction number MG7537 as reference when you pay.

After you wire the money into our trust account please confirm the payment to M&G Investments Financial Department by faxing the payment receipt from your bank at the following number : 0872 331 2115 or reply to this email with a scanned copy of the payment receipt.

Every payment is processed via a secure online gateway with extensive risk management functionality to minimize fraud exposure and liabilities.
We keep up with global fraud trends and adjust our fraud screening accordingly, with our gateway using state-of-the-art tools for preventing and detecting fraud.

M&G Investments protects your bank account number the same way we protect your credit card number – it's not exposed to merchants when you pay.
Once you wire the payment into our M&G Investments verified trust account all your money will be fully guaranteed and fully protected.
Join the thousands of global brands and online private buyers who trust M&G Investments Payments gateway and services.

Thank you for using M&G Investments!

© 2015, mandg.co.uk, Inc. or its affiliates


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
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