Victim Location 98660
Type of a scam Business Email Compromise
I received an email supposedly from my boss asking me to make a bank transfer for him and to reply when I was ready to do so. I replied in order to find out who was sending this since my boss would never ask this in an email and the email was not from his account. I received a reply back giving me the bank information to send the money to. The name on the account is LR Cleaning Services at Sun Trust Bank located at 303 Peachtree St. NE, Atlanta, GA 30308. Routing no. 061000104, account no. 1000247548992. The original email was signed by my boss using his name and nickname. I’m not sure how they knew I am the bookkeeper and the one to send the request to.