Scam Tip Report #16965 - scam


Anonymous
Bnei Brak, Tel Aviv, Israel
2014-03-02 08:04:34
Overpayment Scam
scam 
 Scammer Information
Scam Website:
Dear Sir,
I am sorry for my late response; our bank has
credited 50% of Total amount on invoice to your
bank account, the balance will be paid against
BOL.
Find attached Bank TT and update us on
delivery schedule.
Regards,
Tariq Bashir
Remal Al Emarat Travel & Tourism L.L.C.
Al Muteena Street, Salsabeel Building, 103
P.O. Box 56260, Dubai, UAE
Tel: +971 4 271 54 06
Fax: +971 4 271 50 65
Mobile: +971 50 624 62 05
e-mail: ta.ba@hot-shot.com

 Got more information on this Scam/Scammer? Add to Scam Report
 Problems with this Report? Let us know Report to Scamalot

Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING