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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 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.

Best Regards,

Victim original email signature

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Email: finance@victiim.com (Additional ‘i’, scammer may register a domain that similar to victim’s domain)

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The post The Sample of E-Payment Scam appeared first on Server Gigabit Guide.

Sample 1: Scam as unknown file

From: Sales [mailto:scam@xxxx.com]
Sent: Friday, 14 May 2019 5:07 AM
To: Recipient
Subject: Order confirmation No. PO 123456/ABC

Good  Morning

Please find attached below for our order confirmation 123456/ABC.

Sample 2: Scam as Audio file

Sample 3: Scam as invoice in PDF format

The post The Sample of Attachment Scam appeared first on Server Gigabit Guide.