Craigslist, Ebay and other online buying/selling scams.
#400861 by Michelle Tue Nov 26, 2019 8:55 am
BANQUE SOCIETE GENERALE < [email protected] >

BANQUE SOCIETE GENERALE (FRANCE)


We would like to inform you that the payments of the taxes of the countries zone Europe must be done by bank transfer.
Here is the account number for payment of the fee: amount 195 €.

PLEASE MAKE PAYMENT OF THE TAX WITH THE BANKING CONTACT INFORMATION BELOW WITHOUT ANY CHANGE. NAME OF BENEFICIARY IS: ND

ACCOUNT OWNER: N. D

IBAN: FR76 2183 3000 0100 0039 9782 639

BIC CODE: PRNSFRP1

REFERENCE OF TRANSFER: BTSTP

ON RECEIPT OF THE PAYMENT OF THE TAX, THE DIRECTORATE OF BUDGETARY AUDIT WILL AGREE TO THE SOCIÉTÉ GÉNÉRALE BANK FOR THE VALIDATION OF THE TRANSFER.
N / B: PLEASE RESPECT THE TAX PAYMENT TIME LIMIT.

Wishing you good reception
M.BEZIN


If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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