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
1
WIRE Transfer Request intercepted and rewritten with scammers account number 
 Scammer
  Information
Name:
LUK FENG TRADING COMPANY
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?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
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