Amity Projects India Pvt. Ltd. Reports & Reviews (1)
Amity Projects India Pvt. Ltd. Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Amity Projects India Pvt. Ltd. , help other victims by adding it!
Scammer's website www.amityproject.com
Scammer's email [email protected]
Victim Location SK S4R 2P7, CAN
Type of a scam Business Email Compromise
Good day,
We have effected the payment to your new bank details as directed by your account department. There was an attachment in the form of a zip file. I did not open. Below is the message in the email.
Kindly confirm the attached of the TT copy of the first payment we sent today into the new bank details given us by your account department
Please confirm you receive funds for us to proceed with the second payment and please send us the copy B/L immediately and other shipping documents.
Awaiting your prompt feedback
Regards,
Vicente C
Accounts Dept.