[Mail_treas] Scam Alert!
Boyd Tonya
boyd.tonya at crestline.k12.oh.us
Wed Feb 22 12:50:00 EST 2017
Fellow Treasurers:
I wanted to make you aware of an email scam that just happened to me.
I received an email from what appeared to be the Superintendent of our district asking me to transfer funds to the following account. I knew this was definitely not the "norm." The Superintendent is attending a conference today, so the "scammer" picked a good day to pretend to be her. I gathered all the details and reported it to the local police, our IT person, our ITC, and my bank (so they could flag our accounts that there should not be any transfers to this account).
I just wanted to share the information so you can be on alert as well.
Here is the information:
Email came from: coganjamie1 at gmail.com
Yes you can transfer to this Account and you can also make this ACH transfer
The amount is $5,520. Please email me the confirmation when it complete
BANK NAME:Capital Bank
BANK ADDRESS :2010 Community Drive Mount Airy nc 27030
ACCOUNT HOLDER :Archie Butcher
Holder address: 140 Goodson rd LowGap NC 27024
ACCOUNT NUMBER:260224405906
ROUTING NUMBER : 067011760
Tonya R. Boyd
Treasurer/CFO
Crestline EVSD
401 Heiser Court
Crestline, Ohio 44827
419-683-3647 Ext. 46100
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