by mettes
Tue Nov 17, 2015 4:38 am
Found on a forum
Scammer uses this bank account
NAME XXXX SHAHIL
HDFC A/C NO xxxxxxxx665594
IFSC-HDFC0004412
PAN-BAWPS7849L
BRANCH -NEW DELHI INDIA
We Offer Loan At A Very Low Rate Of 2%. If Interested, Kindly Contact Us,Reply by this [email protected]
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In-Reply-To: <CAGxvEyMPCzQk1bn5zZ27Rj+hbuMPyiVOm9q6kcNgLrBdGx92wQ@mail.gmail.com>
References: <CAGxvEyMPCzQk1bn5zZ27Rj+hbuMPyiVOm9q6kcNgLrBdGx92wQ@mail.gmail.com>
Date: Tue, 17 Nov 2015 12:40:02 +0530
Message-ID: <CAF_aw5j6DeU_oAxgtvL3Lv28LwnkNa53hVFP69zd4t63pza4uA@mail.gmail.com>
Subject: Re: payment
From: Zenith Global <[email protected]>
To: <snip>
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Scammer uses this bank account
NAME XXXX SHAHIL
HDFC A/C NO xxxxxxxx665594
IFSC-HDFC0004412
PAN-BAWPS7849L
BRANCH -NEW DELHI INDIA
