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"CEO": Steve, Are you at your desk right now? Kindly get back to me, as i want you to process a payment today. Kind regards,
Me: I'll login to Skype to see if you're on.
CEO: Steve, am not on Skype right now....Below is the Beneficiary details..
Wells Fargo BankCEO: I want you to process this payment immediately and once it has been completed email me with the payment confirmation page ASAP...Kindly confirm the receipt of this message...
95 Wessington Ave
Garfield , New Jersey
ABA#: 121000248
Swift : WFBIUS6S
Ac#: 128-137-0914
Name: NICOLAS TECH TRADES INC
Amount: $140,000
[Telephone call where the real CEO said he never sent the email and to forward him a copy.]
Me: This is what I got from "you" yesterday. If not from you, or if you meant it for someone else, I'll just delete and forget about it.
CEO: Yes it is for you..How soon can you process this?
Me: Then we need to talk.
1) What is the deal? For example is it earnest money for a transaction? Then what is the transaction?
2) If you want to use your existing business account in the other company, then you have to do it since I am not an authorized signer.
Call me on Skype, please, to talk, or on my cell.
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I immediately forwarded the email thread to Wells Fargo Bank security, but I imagine the scammers were gone. Meanwhile, Nicolas Tech Trades better not show its logo in this town again.
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