Fred Titto, BNP Paribas Bank

Discussion in 'Phishing' started by Takes Scammers Down, Jul 9, 2018.

  1. From: Lakshmi Vilas Bank <>
    Subject: Wire Transfer
    Date: 9 Jul 2018 09:15:07 -0700

    Dear Beneficiary,

    Kindly find attached payment slip for wire transfer made to your company account in favour of our banking customer.

    According to transfer request as instructed by the paying customer, your email was listed as the contact details of the beneficiary.

    Please view and check to confirm receipt of funds.

    Best Regards,
    Fred Titto
    Director - Wire Transfer Department
    BNP Paribas Bank

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