Jim’s Welding & Fabricating

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Ashlee –

Victim Location 71105

Type of a scam Business Email Compromise

Received email from the email address above stating the were forwarding the bill from the president of my company an approved invoice to be paid for our Monroe branch office in the amount of $19,700.000 for Solar Panels to the bank Town Square Bank at PO Box 509 Ashland, KY 41101 Phone 877-929-9700 Account 053500099 Routing 242170028.

The email account [email protected] is registered to *** *** *** *** ** *** ** *** *** *** *** ***

Megan –

Victim Location 71105

Type of a scam Business Email Compromise

Received email from the email address above stating the were forwarding the bill from the president of my company an approved invoice to be paid for our Monroe branch office in the amount of $19,700.000 for Solar Panels to the bank Town Square Bank at PO Box 509 Ashland, KY 41101 Phone 877-929-9700 Account 053500099 Routing 242170028.

The email account [email protected] is registered to *** *** *** *** ** *** ** *** *** *** *** ***

Website:

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