Sample of E-Payment Scam
Dear Mr. customer,
As per our below mail and outstanding payment,
Kindly process payment using our below offshore bank account information as our previous bank account information have just been placed under audit and review due to some bad uncleared checks deposited by our other customers.
Thus proceed payment to our below updated NEW bank information:
BANK NAME: ABC Bank
BENEFICIARY NAME: Name that nearly same as victim’s company
IBAN NO: ABxxxxxxxx123
SWIFT CODE: ABCDEF
ACCOUNT NO: 12345678
SORT CODE: 123456
BANK BRANCH ADDRESS: xxxxxxx
Thank you very much and we look forward to hear from you as soon as possible.
Victim original email signature
Email: [email protected] (Additional ‘i’, scammer may register a domain that similar to victim’s domain)