Citizens Financial Bank

Jenny –

Victim Location 47712

Type of a scam Fake Invoice/Supplier Bill

Dear Deborah Strxxx,

I’d like to friendly remind you of Company name unpaid balance, refer to the attached invoice for full details.

Business: Company name

Attention: Employee name (Accounting Supervisor)

Order ID.: 16-00003102

Total: $ 3,895.00

Kindly note that if you don’t pay on time your account can be temporarily suspended and therefore ask you if you have questions about this invoice to contact us asap so we can find a satisfying solution.

Your business is greatly valued!

Mark Hutton | Accounting Specialist

Citizens Financial Bank

Attached Word file

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