Loan Scam – conley181@usa.com

Following on from this post. The victim refused to use Western Union, so the scammer provides a bank account. Again it is for an individual in the USA, who is most likely another mule. To protect their privacy, I have partially obscured their bank account number.

Email headers

From: Milk Conley <Conley181@usa.com>
To: [Redacted]
Subject: bank account details

Email body

Dear: [Redacted].

As requested below is the bank account details you are to make payment to. We will want you to make a cash deposit into the account and not wa wire transfer or check deposit for this will enable the reflect to us as quick as possible. We will urge you to make this payment as soon as possible so that we can proceed in making your wire transfer to you as well.

Account name: Marianne Paskiewicz
Bank name:FIFTH THIRD BANK
Routing #: 072400052
Account #: 7920090XXX
Bank address: 805 Leonard Street NW
Grand Rapids, MI 49504

After making the payment kindly send to us the receipt of the transfer.

MR MILK CONLEY FINANCE LOAN COMPANY