FAKE INVOICE - FAKE INVOICE 100513

   Dear (company name) company ,

      

                   My purpose of sending this letter is to ask you kindly to fill the attached blank.

 

                   Admittedly, I would like to inform you that the scanned confirmation letter I’ve sent is prepared by one of the Big4 companies, namely PricewaterhouseCoopers Audit Azerbaijan LLC.  Actually Ateshgah Insurance Company is audited by this company and during the auditing process several questions raised which are inevitable.  So, in attempt to confirm the amount of payables or receivables of our company we would like you to note the exact numbers related to 2010, 2011 and 2012 years.

                  Moreover, I am going to send the hard copy version of those letters which should be confirmed as well.PS. If you are a brokerage company that created cooperation between Ateshgah and mentioned Insurance (or Reinsurance) companies, please forward the mail to those companies. 

 

                 Thanks in advance!

 

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Best regards,

Rashada.

Attachment Name: (your company name).pdf
Attachment is a fake invoice showing an amount due to be settled.