Tel. No. +912266408643
Posted: Wed Oct 04, 2017 5:47 am
Telephone Numbers: +918879785218, +912266408888, +912266408643 & +912266408835
Type of Scam: Phishing or Malware
From: khavvaajazahid4@gmail.com
Type of Scam: Phishing or Malware
From: khavvaajazahid4@gmail.com
Dear Sir,
Kindly find the attached swift copy of payment made to your account today as instructed by our client whose details is also attached to the swift copy
20A SENDER'S REFERENCE
11044TRF12008119
:23B BANK OPERATION CODE
CRED
:32A CURRENCY/INTER-BANK SETTLEMENT
:33B CURRENCY/INSTRUCTED AMOUNT
US
:50K ORDERING CUSTOMER
So please check the attachment for T/T Receipt including Beneficiary name, Beneficiary Account Number, Bank Name, Bank Address and Swift Code with All complete details and inform me If is there mistake.
Please advise me ASAP.
Best Regards
Priyesh R. Chorge
Governments and Institutions (GIS)
Sr. Executive - Product Conformity Assessment
SGS India Private Limited
SGS House, 4B, A.S. Marg,
Vikhroli (W),
Mumbai - 400083
Maharashtra, India
MO: +91 8879785218
Phone: +91 22 6640 8888 - Extn: 643
Direct: +91 22 6640 8643
Fax: +91 22 66408835-37 ( New Number )
E-mail: khavvaajazahid4@gmail.com