Email Intercepted and Bank Details Changed (Real Scam Story)
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I got this report and I felt I should share this with all my reader especially those who conduct their business with free web-based email accounts.
TRUE LIFE EMAIL SCAM STORY
A Nigerian who is the head of finance in his organization was instructed to purchase a piece of equipment on behalf of his company. After obtaining the quote from the oversea manufacturer, (a US based company) the deal was sealed for a six digit figure and it was agreed that the manufacturer will start building the equipment once they receive a 50% upfront payment. This was agreed on by both parties and the manufacturer representative sent an invoice containing the Wire Transfer Instructions and the Bank Account details of the manufacturing company to the Nigerian company email address (a free web based account).
Upon receipt of the email, the Nigerian observed that the Name of the beneficiary contained in the Wire Transfer Instruction was a personal name and not the Manufacturing Company Corporate Name. Not suspecting anything at this point, he informed his boss who simply told him to call the manufacturing company on phone and confirm that they actually want the money sent into a personal account. Read more
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