Posts tagged ‘fraudulent services’

SCAM Alert - Best Phishing Email I Have Seen to Date

We frequently get bogus emails asking for payments of bogus services, but today we received probably the best-crafted SCAM we have yet seen. Look carefully and beware.

What made it more believable was the fake email chain they crafted with an email apparently from him to me asking for payment, and from me to him apparently telling him to email his invoice to my controller. Both my name and the controller's email were correct. The requirement that the payment be ACH only red flagged it for my controller or it might have been paid. ProjectNext Leadership and http://consulting.com both look like real things, though unlikely associated with this scam. But a quick check of their sites do look like they might plausibly be associated with the services in this email.

These scams are getting much better and you should make sure your payments people are well trained on this sort of thing,