Victim Location 44138
Type of a scam Online Purchase
Received an email from scammer using the name of someone I work with through my local athletic boosters, although I know it is ‘not’ the individual with whom I work as the email address is different. They asked that I wire $3,850 into an account to pay for ‘web site maintenance’. They provided the following:
Bank Name:Chase Bank
Account Name:Chinondu Ngumah
Lawrenceville GA 30045
Account Number: 385983371
Routing Number: 061092387
Bank Address: Hurricanue Shoals 690 Collins Hill Rd Lawrenceville GA 30045
Amount $3,850.00
Proceed and make the payment today forward me the bank copy once you’re done
Thanks
Not sure if this can be tracked/identified as an illegal account.