Scam Reporter | Scam Tips Received | ||||||
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Laura Nita Bucharest, Bucuresti, Romania 2016-07-18 15:20:56 Overpayment Scam | Untitled Overpayment Scam , ref:29065
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 |