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Scammer Information

Details of Scam Report
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

Scam Email
I believe I caughtthis in time and lost nothing but had the bank honored the request the received it I would have been out several thousands of dollars.

Tag Cloud
thousand password national account thousand transfer bank account bank bank the bank uk

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