by Michelle
Fri Jun 05, 2015 2:30 am
From: [email protected]
To: Michelle Banks
Subject: Invoice Car Shippers Purchase Protection Case ID # 77346DGE88347 - 1St Payment - PRINTING VERSION -
PRINT THE BELOW PAGE FOR BANK USE
Dear Derek Johnston,
- Use the below car shippers agent details to submit the down payment -
Account Holder: Mihai Colcova
Account Address: 35 Clareville Gro. London,SW7 5AU United Kingdom
Bank Name: Barclays Bank
Bank Address: 80/84 Station Road, Surrey. Redhill RH1 1PW
IBAN(Account #) GB02 BARC 2023 9843 4885 86
BIC/Swift-Code : BARCGB22
Down Payment 25% - CAD $6,125.00
You need to confirm the payment by replying to this e-mail with the following payment information:
Case ID #:
Tracking # of the wire transfer:
Sender's Name:
Sender's Bank Name:
Total Amount Sent:
After making the payment, please validate your transaction with us by faxing the bank receipt to: 866-912-2508
If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities
