[Mail_treas] Scam Alert!

[George Anagnostou]

Thanks for sharing..... I just received it as well from the same e mailer.



George K. Anagnostou, Treasurer
Strongsville City Schools
18199 Cook Ave.
Strongsville, OH 44136
440-572-7021
440-572-8562 Fax

On Wed, Feb 22, 2017 at 12:50 PM, Boyd Tonya <boyd.tonya at crestline.k12.oh.us
> wrote:

> 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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