Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--account3@payables.com

Scammer email posted Tue Apr 12 21:38:35 2016
Date: Wed, 13 Apr 2016 03:48:23 +0100
From: account3@payables.com
To: Recipients 
Subject: BANK DETAILS CONFIRMATION

Good day,
 
On behalf of my colleague please confirm if your payment account as
shown on the attached TT Pi copy is correct so our bank can send the
transfer as soon as possible. If anything wrong please inform us as
soon as possible within today, Waiting for your swift reply. 
Thanks & Regards,
                                                                                                                                                                                                                                                                                                                               Daniel
Mobile: +971 4 337 0990 

 From: Jenny
Sent: 13 April 2016 10:14
To: Mohammed; Daniel
Subject: PI payment
 
Hi Daniel
  
 Please help push to make sure the attached invoice is paid as soon as
 possible and send the supplier the confirmation after payment.
  kind regards
  
           Jenny
 ( procurement
 dept)
 Mobile: 07590560186 Telephone: 01784 409 636
[scam attachment deleted]

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