Address: | Mumbai City, Maharashtra, 400072 |
Dear Sir
we are having current account with your bank at Sakinaka Branch, our Company name is SMI Coated Products Pvt Ltd, we used to get export remittance to our Current account at SBI Sakinaka Branch. Couple of days before one of customer has received a mail, using our email id asking him to change the remittance to some other bank at Bank Name : Fibank(First Investment bank)
Bank Address : 37 Dragan Tsankov Blvd, 1797 Sofia
Beneficiary Name : MBMMOBILE
IBAN : BG64FIN[protected]
SWIFT CODE : FINVBGSF
Sofia, Bulgaria. You are requested to use your source of Cyber crime cell to investigate the matter and take legal action against the culprit. Was this information helpful? |
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