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Well, this was disconcertingly specific for a spam email

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Exterous

Super Moderator
Just saw an email chain between 'our' CEO and CFO with wiring instructions for a fair bit of money that was sent to our accounting dept. They registered a domain name almost identical to ours and setup email accounts with the names and virtually identical emails of our CFO and CEO to generate a brief email chain oking the transfer forwarding it to our accounting dept.
 
Reply that a retainer fee in the form of a money order or cashiers check must first be sent to your office.
 
And then what?

Well, most people freaked out thinking we had been 'hacked' and that the attackers were in our email server. Then it was suggested we call the local police to go after the attackers. I am sure they have a great deal of jurisdiction over China (where the emails came from).
 
Print the e-mail out, and slip it under the door of these gentlemen's offices, with the following note:
I have proof that you are trying to steal money from this company - I've forwarded this to the FBI and Interpol and the Justice League of America,... you're going to hell for this,...
 
We just had something sneaky here. Someone must have been following company news. Our Treasury got an email from our CEO(spoofed) telling him how he was going to be contacted by a certain person in regards to our new acquisition(true).

Then later a follow-up email from the person specified in the other email. Our Treasurer called the person and thought something was fishy, so he ended the call early and notified us and we were able to discover the spoof in the first email. The second email was a legit one. Tricky bastards out there.
 
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