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  • Overpayment Scammer - [email protected]

  • Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases.
Who are you really talking to? Check their location - InfoSniper
Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases.
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  by Michelle
 
James Blessing <[email protected]> wrote:
Hello,

This James , I will like to know if i can make a place for take away order food for 80 guests, it will be picked up on the 30th of June by 12:45pm. please kindly attach with a menu & get back to me if you can fill this order for me.
This an "Overpayment Scam" in which the Scammer will offer to pay you more than you are asking for, and then ask you to send the overpayment to his Collection Service so that they can collect his purchase ---- the initial payment may be by counterfeit Check or Spoof Payment notification.