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SUSPECTED SCAM!

Other Scam
tomex7474@yandex.com Hugh Wood

Date04/28/2023
Fraudulent emailtomex7474@yandex.com
PseudonymHugh Wood
Scam contentsPretended to be from the Chairman of a charity. Asked for a payment to be set up to the following:
Account Name: Nat-N Sithol Inc
Amount: £ 1570
Account number: 47091035
Sort code: 23-14-70
Comment / ReviewThe scammer clearly had access to the charity's email system and knew the identities of the Chair and Treasurer

  • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

    • Report #706146 11/02/2023 at 02:48 PM

      Hi Bernie,
      I need you to make a faster payment to a new beneficiary details, can you process it now?

      Regards,
      Grant
      -------------------
      Scam email requesting a payment to be set up.
      I posted updated accounts on UK Charity Commission (CC) website this week, and email turns up.
      Probably ‘scraping’ info on key contacts and emails from CC website

      Pseudonym : Grant Sproat

      Reply
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