Description

Invoice and W9 received by email with fake email string between scammer and former executive with our company. The invoice was for fake coaching, development and premium membership. They provided an EIN as well. The executive used in the fake conversation had been gone from our company for over 3 years and the email address used for me was a prior email address no longer used. They would not accept check payment, only ACH to GO2bank and provided their routing and account numbers. The email subject was "Strategic Operational Excellence for Market Leadership and it came from [email protected].