TPS srl
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Victim Location 06416
Type of a scam Phishing
Received the below email from an unknown sender:
Dear Sir,
Yesterday my colleague released payment before he left for business trip.
Please find attached swift copy from our bank confirming payment
has been received by your bank.
I have also attached the confirmation page from Berkshire Bank.
The intermediary bank is Wells Fargo.
We sent payment confirmation yesterday.
We will appreciate if you can confirm the banking details on the
swift copy.
Kindly acknowledge the receipt of this email with a return email.
Awaiting for your swift response.
Moore, Stacy
Account Manager
TPS srl
Via Luigi Einaudi 6
10040 Rivalta di Torino
t. +39 011 5690753
www.tps-srl.net
Website:
Phone: