Craigslist, Ebay and other online buying/selling scams.
#402209 by Michelle Mon Dec 30, 2019 6:33 am
"BANQUE CIC" <[email protected]>

"BANQUE CIC" < [email protected] >

BANK CIC (FRANCE)

INDUSTRIAL AND COMMERCIAL CREDIT



PARIS on 12/30/2019

ATTEN TION OF TF ALLART

We would like to inform you that the payments of the taxes of the countries zone Europe must be made by bank transfer.
Here is the account number for payment of the tax: amount 595 €.

PLEASE MAKE THE PAYMENT OF THE TAX WITH THE BANK DETAILS MENTIONED BELOW WITHOUT ANY MODIFICATION. THE BENEFICIARY'S NAME IS: MB

ACCOUNT OWNER: M. B

ADDRESS: CIC BANK
PLACE LOUIS SICARD 13400 AUBAGNE (FRANCE)

IBAN: FR76 1009 6185 6500 0632 1750 327

BIC CODE: CMCIFRPP

REFERENCE OF TRANSFER: 3213 0302

ON RECEIPT OF THE PAYMENT OF THE TAX, THE DIRECTORATE OF BUDGETARY CONTROL WILL GIVE APPROVAL TO THE CREDIT INDUSTRIEL ET COMERCIAL BANK (CIC) FOR THE VALIDATION OF THE TRANSFER.
B / W: PLEASE RESPECT THE PAYMENT TIMES OF THE TAX.

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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