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To: NY.SS-Bar9

I handled one of these for a client that involved $8,000 being paid to the thief in University City in the South, just last month. Think it was Oxford Mississippi.

Using the recipient bank’s information, I managed to have the thief’s bank accounts frozen and the funds returned. But you must act quickly.

I’m a retired forensic CPA so this brought back many old memories.


2 posted on 10/04/2018 2:47:40 AM PDT by tired&retired (Blessings)
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To: tired&retired

These usually begin with an email phishing for access to your email account. They will act as your email provider and give you a link to change your access password.


3 posted on 10/04/2018 2:50:39 AM PDT by tired&retired (Blessings)
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