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


Scam ReporterScam Tips Received
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
Name:
LUK FENG TRADING COMPANY
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

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