Comment I've seen some of these things. (Score 1) 36
I've investigated a half dozen or so of these. It has been going on for a while; the first one I saw was about a year ago.
Some of the common characteristics:
They know the names, email addresses, and nicknames of the CEO, and the Treasurer and/or Controller.
They address the Controller by name, a little bit of social pleasantries, and often say what account the "expenditure" should be coded to. The first contact is pleasant, but says it's urgent, and needs to be done right away. Subsequent emails get progresively more demanding.
Early ones asked for the wire transfer to go to a bank in Shanghai, Singapore, or something. More recent ones are transfers to an indivdual's account in a U.S. bank. (Doubtless belonging to some poor gullible person who answered one of those "Well Paid Part Time Job Working From Home as a Financial Agent" spams.)
Registering a
If the victim sends the money, another request will follow. Then another, and another, as long as they'll keep doing it.
From last September: http://blog.barracuda.com/2014...