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Scammer's website None
Scammer's address None, Wilmington, NC 28411, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33065, USA
Type of a scam Fake Invoice/Supplier Bill
Subject: FROM - Victor Tate staying at the location of Wilmington, NC 28411 - 07 May2025 16:04:22
Body:
HELLO! Victor Tate
we are hereby to conform your appointment on 07 May2025
residing at address Wilmington, NC 28411 - AT- 16:04:22
Please make sure that confirm with us before reaching at location
THANKYOU.
Attachment: 367207647809.bmp, which is an invoice, as follows:
PAYPAL PAYMENT
Customer Helpline: +1 818 418 5805
To Client: (my Gmail address)
Amount paid
$ 499.99
Invoice No: UDW-25579934477
Date: 07 May2025
Service Quantity Price Total
B.T.C CRYPTO 0.0052 $499.49 $499.99
Automatic debit/credit transaction Total $499.99
The payment has been successfully processed and the amount has been automatically deducted from your account.
If you did not authorize the transaction with reference A4JMG33LW3GA7PXH45, you have 24 hours to cancel it. Should you opt to cancel, a refund will be issued immediately.
Support Team: +1 818 418 5805
Thank You,
Regards,
Team PayPal
Please be aware: If this email is found in your spam folder, contact the service desk to verify the Invoice
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