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[email protected] Reports & Reviews (1)

- Boise, ID, USA

Received email supposedly from CEO of company requesting that a wire transfer be done immediately with the following information:

Beneficiary Name: *** ***

Beneficiary Address: *** *** *** *** *** **

Account #: ***

Routing #: ***

Bank Name: JPMorgan Chase Bank

Bank Address: 2ND FLOOR, TAMPA, FL 33610

Amount : $46,850.11

From email address appeared correct but the Reply To was a contactsadmin.com address. Additionally, the beneficiary address noted is for a family nurse care facility in Michigan. Highly suspected this was a scam, besides the fact that our company has no current known dealings with the named beneficiary. Standard procedure requires phone confirmation for email requests such as this anyways. In looking at source information on the emails received, they were sent to and from [email protected].

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