Dear members and subscribers it has been brought to our attention by many clients that a Frank Cole is trying to scam sellers please do not reply to his Emails and blacklist whenever possible ple-----Original Message-----
Morning john, Am deeply sorry I just returned from a travel. my accountant have mistakenly overpaid you. in the sense that the total payment of
£2,046.20 was paid into your account yesterday rather than the actual £475 you quoted for the toilet mirror . Therefore we have actually overpaid you the sum of £1571.The £1571 overpaid you is also due for payment of other materials and equipment i have purchased elsewhere and the supplier also expects the payment today. We therefore kindly request you to send us a refund of £1571 to the account information provided below; MORGAN TRADINGBANK – NATIONWIDESORT CODE – 07-02-46ACCOUNT NUMBER -23542199 Please advise as soon as the refund has been made and we shall arrange for the delivery. Thanks for your usual support and I hope to hear from you sooner.
Frank.ase below is an example of the scam Best regards Iain