Sergio –
Victim Location 77491
Type of a scam Fake Invoice/Supplier Bill
I was contacted by a person who hijacked a co-workers email address about a supposed outstanding amount due. The person sought payment and would not present an invoice but wanted me to make payment to the following:
Bank name: US Bank
Bank Address:6470 S.Higley Road,Gilbert,AZ 85298 USA Bank Account Number:***
Routing Number:***
For the account of: NANHAR VENTURES LLC
After informing him that I considered this a scam he was never heard from again.