{"id":1377,"date":"2020-06-06T19:56:25","date_gmt":"2020-06-06T11:56:25","guid":{"rendered":"https:\/\/www.wesbytes.com\/guide\/?post_type=kb&p=1377"},"modified":"2026-01-12T12:00:37","modified_gmt":"2026-01-12T04:00:37","slug":"the-sample-of-e-payment-scam","status":"publish","type":"kb","link":"https:\/\/www.servergigabit.com\/guide\/kb\/the-sample-of-e-payment-scam","title":{"rendered":"The Sample of E-Payment Scam"},"content":{"rendered":"

Sample of E-Payment Scam<\/strong><\/h2>\n

=========<\/p>\n

Dear Mr. customer,<\/em><\/p>\n

\u00a0<\/em><\/p>\n

Greetings.<\/em><\/p>\n

\u00a0<\/em><\/p>\n

As per our below mail and outstanding payment,<\/em><\/p>\n

\u00a0<\/em><\/p>\n

Kindly process payment using our below offshore bank account information as our previous bank account information have just been placed under audit and review due to some bad uncleared checks deposited by our other customers.<\/em><\/p>\n

 <\/p>\n

Thus proceed payment to our below updated NEW bank\u00a0information:<\/em><\/p>\n

\u00a0<\/em><\/p>\n

BANK NAME: ABC Bank<\/strong><\/em><\/p>\n

 <\/p>\n

BENEFICIARY NAME: Name that nearly same as victim\u2019s company<\/strong>
\n<\/em><\/p>\n

 <\/p>\n

IBAN NO: ABxxxxxxxx123<\/strong><\/em><\/p>\n

 <\/p>\n

SWIFT CODE: ABCDEF<\/strong><\/em><\/p>\n

 <\/p>\n

ACCOUNT NO: 12345678<\/strong><\/em><\/p>\n

 <\/p>\n

SORT CODE: 123456<\/strong><\/em><\/p>\n

 <\/p>\n

\u00a0<\/em>BANK BRANCH ADDRESS: xxxxxxx<\/strong><\/em><\/p>\n

\u00a0<\/em><\/p>\n

Thank you very much and we look forward to hear from you as soon as possible.<\/em><\/p>\n

\u00a0<\/em><\/p>\n

Best Regards,<\/em><\/p>\n

 <\/p>\n

Victim original email signature<\/em><\/p>\n

======================<\/em><\/p>\n

Email:\u00a0finance@victiim.com<\/strong>\u00a0(Additional \u2018i\u2019, scammer<\/a> may register a domain that similar to victim\u2019s domain)<\/em><\/p>\n

=======<\/p>\n

 <\/p>\n

\"E-Payment<\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

Sample of E-Payment Scam ========= Dear Mr. customer, \u00a0 Greetings. \u00a0 As per our below mail and outstanding payment, \u00a0 Kindly process payment using our below offshore bank account information as our previous bank account information have just been placed under audit and review due to some bad uncleared checks deposited by our other customers.   Thus proceed payment to…<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"kbtopic":[42],"kbtag":[1502,1503],"class_list":["post-1377","kb","type-kb","status-publish","hentry","kbtopic-scam","kbtag-e-payment-scam","kbtag-scam"],"_links":{"self":[{"href":"https:\/\/www.servergigabit.com\/guide\/wp-json\/wp\/v2\/kb\/1377","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.servergigabit.com\/guide\/wp-json\/wp\/v2\/kb"}],"about":[{"href":"https:\/\/www.servergigabit.com\/guide\/wp-json\/wp\/v2\/types\/kb"}],"author":[{"embeddable":true,"href":"https:\/\/www.servergigabit.com\/guide\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.servergigabit.com\/guide\/wp-json\/wp\/v2\/comments?post=1377"}],"version-history":[{"count":3,"href":"https:\/\/www.servergigabit.com\/guide\/wp-json\/wp\/v2\/kb\/1377\/revisions"}],"predecessor-version":[{"id":5896,"href":"https:\/\/www.servergigabit.com\/guide\/wp-json\/wp\/v2\/kb\/1377\/revisions\/5896"}],"wp:attachment":[{"href":"https:\/\/www.servergigabit.com\/guide\/wp-json\/wp\/v2\/media?parent=1377"}],"wp:term":[{"taxonomy":"kbtopic","embeddable":true,"href":"https:\/\/www.servergigabit.com\/guide\/wp-json\/wp\/v2\/kbtopic?post=1377"},{"taxonomy":"kbtag","embeddable":true,"href":"https:\/\/www.servergigabit.com\/guide\/wp-json\/wp\/v2\/kbtag?post=1377"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}