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Chinondu Ngumah

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Chinondu Ngumah Reports & Reviews (1)

Victim Location 44138
Type of a scam Online Purchase

Received an email from scammer using the name of someone I work with through my local athletic boosters, although I know it is 'not' the individual with whom I work as the email address is different. They asked that I wire $3,850 into an account to pay for 'web site maintenance'. They provided the following:

Bank Name:Chase Bank

Account Name:Chinondu Ngumah

Lawrenceville GA 30045

Account Number: 385983371

Routing Number: 061092387

Bank Address: Hurricanue Shoals 690 Collins Hill Rd Lawrenceville GA 30045

Amount $3,850.00

Proceed and make the payment today forward me the bank copy once you're done


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