{"id":3114,"date":"2019-10-24T12:50:18","date_gmt":"2019-10-24T04:50:18","guid":{"rendered":"https:\/\/www.mondoze.com\/guide\/?post_type=kb&#038;p=3114"},"modified":"2022-10-07T11:27:50","modified_gmt":"2022-10-07T03:27:50","slug":"sample-of-e-payment-scam","status":"publish","type":"kb","link":"https:\/\/www.mondoze.com\/guide\/kb\/sample-of-e-payment-scam","title":{"rendered":"The Sample of E-Payment Scam"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"3114\" class=\"elementor elementor-3114\" data-elementor-settings=\"[]\">\n\t\t\t\t\t\t<div class=\"elementor-inner\">\n\t\t\t\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-76786b7d elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"76786b7d\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-3e74dd5d\" data-id=\"3e74dd5d\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-cf3a928 elementor-widget elementor-widget-heading\" data-id=\"cf3a928\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Sample of E-Payment Scam<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5aae3d5b elementor-widget elementor-widget-text-editor\" data-id=\"5aae3d5b\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t<p>=========<\/p><p><em>Dear Mr. customer,<\/em><\/p><p><em>Greetings.<\/em><\/p><p><em>As per our below mail and outstanding payment,<\/em><\/p><p><em>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.<\/em><\/p><p><em>Thus proceed payment to our below updated NEW bank\u00a0information:<\/em><\/p><p><em><strong>BANK NAME: ABC Bank<\/strong><\/em><\/p><p><em><strong>BENEFICIARY NAME: Name that nearly same as victim&#8217;s company<\/strong><br \/><\/em><\/p><p><em><strong>IBAN NO: ABxxxxxxxx123<\/strong><\/em><\/p><p><em><strong>SWIFT CODE: ABCDEF<\/strong><\/em><\/p><p><em><strong>ACCOUNT NO: 12345678<\/strong><\/em><\/p><p><em><strong>SORT CODE: 123456<\/strong><\/em><\/p><p><em><strong>BANK BRANCH ADDRESS: xxxxxxx<\/strong><\/em><\/p><p><em>Thank you very much and we look forward to hear from you as soon as possible.<\/em><\/p><p>\u00a0<\/p><p><em>Best Regards,<\/em><\/p><p><em>Victim original email signature<\/em><\/p><p><em>======================<\/em><\/p><p><em>Email:\u00a0<strong>finance@victiim.com<\/strong>\u00a0(Additional &#8216;i&#8217;, scammer may register a domain that similar to victim&#8217;s domain)<\/em><\/p><p>=======<\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Sample of E-Payment Scam ========= Dear Mr. customer, Greetings. 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 &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"https:\/\/www.mondoze.com\/guide\/kb\/sample-of-e-payment-scam\"> <span class=\"screen-reader-text\">The Sample of E-Payment Scam<\/span> Read More \u00bb<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"site-sidebar-layout":"default","site-content-layout":"default","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"default","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""}}},"kbtopic":[90],"kbtag":[110],"mkb_version":[],"_links":{"self":[{"href":"https:\/\/www.mondoze.com\/guide\/wp-json\/wp\/v2\/kb\/3114"}],"collection":[{"href":"https:\/\/www.mondoze.com\/guide\/wp-json\/wp\/v2\/kb"}],"about":[{"href":"https:\/\/www.mondoze.com\/guide\/wp-json\/wp\/v2\/types\/kb"}],"author":[{"embeddable":true,"href":"https:\/\/www.mondoze.com\/guide\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.mondoze.com\/guide\/wp-json\/wp\/v2\/comments?post=3114"}],"version-history":[{"count":7,"href":"https:\/\/www.mondoze.com\/guide\/wp-json\/wp\/v2\/kb\/3114\/revisions"}],"predecessor-version":[{"id":21924,"href":"https:\/\/www.mondoze.com\/guide\/wp-json\/wp\/v2\/kb\/3114\/revisions\/21924"}],"wp:attachment":[{"href":"https:\/\/www.mondoze.com\/guide\/wp-json\/wp\/v2\/media?parent=3114"}],"wp:term":[{"taxonomy":"kbtopic","embeddable":true,"href":"https:\/\/www.mondoze.com\/guide\/wp-json\/wp\/v2\/kbtopic?post=3114"},{"taxonomy":"kbtag","embeddable":true,"href":"https:\/\/www.mondoze.com\/guide\/wp-json\/wp\/v2\/kbtag?post=3114"},{"taxonomy":"mkb_version","embeddable":true,"href":"https:\/\/www.mondoze.com\/guide\/wp-json\/wp\/v2\/mkb_version?post=3114"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}