Victim Location 95062
Type of a scam Fake Invoice/Supplier Bill
Email received on 2/20/17 which I did not authorize or purchase anything for this amount and/or product or service.
Payment Confirmation for Transaction Ref: BWFQBXQ9
Body of Email received states:
"Congratulations! This is to confirm that your payment has been completed.
Reference No: BWFQBXQ9
Channel: GCash
Merchant: National Bureau of Investigation
Merchant Txnld: ID58AA55116927U14286031T9717
Status: SUCCESS
Remarks: (000) GCSH Collect for 09152435995 Txnld 1889807625 #BWFQBXQ9
Description: NBI Clearance
***THIS IS A SYSTEM GENERATED EMAIL. DO NOT REPLY ***
There is a link I could click on (which I did not, fearing a SCAM): "Fo payment specific inquires, you may ‘contact us here"