Scam Tip Report #19698 - WIRE Transfer Request intercepted and rewritten with scammers account number


Anonymous
Fort Lauderdale, FL, United States
2014-06-07 03:36:06
Identity Theft
Yahoo
WIRE Transfer Request intercepted and rewritten with scammers account number 
 Scammer Information
Email Address:
Scam Website:
Fax:
I requested an international wire transfer by email from my bank account and my banker responded \" are you sure because this is a new destination for you\".

My email had be rewritten using my request and password with a new company routing number and account number in East Asia
As soon as i touched the re written email to make a copy of it it dissappeared and i could not retrieve it for the details.

This happened within minutes again with a london address for the recipiant

 Got more information on this Scam/Scammer? Add to Scam Report
 Problems with this Report? Let us know Report to Scamalot

Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING