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haziqegloves@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.
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Re: haziqegloves@gmail.com

Unread postby firefly » Mon Apr 06, 2020 4:56 pm

Email received:

Sorry there was a mistake on the IBAN
Let me resend the invoice
sorry for the error


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Bank account used in fraud:

BENEFICIARY NAME EAGLE GLOVESF.
BANK NAME ING BANK
BANK ADDRESS al. Pokoju 78,31-564 Kraków Poland
IBAN PL 90 1050 1445 1000 0097 xxxx xxxx
BIC/SWIFT INGBPLPW
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
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