Sample


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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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