Austin –
Victim Location 96813
Type of a scam Other
They created a similar email address as mine, and pretended to be me to submit a request to the Assistant Controller to complete a wire transfer. These are the wire transfer instructions they provided us.
WIRE TRANSFER INSTRUCTIONS
Bank information
Bank Name: Fort Sill National Bank
Address: 74 Hwy, Rockingham, NC, 28379
City/State: Rockingham, North Carolina
Routing number: 103112675
Account information
Account Name: Barbara M Kelly
Address: 1434 flag street, hartsville, South Carolina, 29550
City/State: South Carolina
Account number: 47445303
PS: Send us a wire confirmation once you have wired the funds.