They were hooked. In came an 19 incredible years of racing in nascar Jimmie Johnson signature shirt email asking how fast the funds could be transferred. This email was interesting. Josie’s surname has an ‘I’ in it. The latest email, however, had a double-I where the single I had previously been. Josie having changed her email account password, the scammers had lost their cloned AOL account. Hoping we wouldn’t notice, they’d set up a near-identical alternative. We noticed. Having a branch of the same bank here in Castleford we went in, explained the situation and asked them to contact their internal security people. To our amazement, they said that as their internal systems were so slow it would take weeks for the report to get to the right place if it ever got there at all and we’d be better off contacting the branch directly. I was starting to understand why fraud is such a massive problem and why the scammers so often get away with it. I wrote to the bank but never had an acknowledgement of any kind, despite several chase letters. Hopefully, the account was eventually frozen.
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I replied giving a 19 incredible years of racing in nascar Jimmie Johnson signature shirt seven to ten working days timescale for payment and again asked for her bank details. By now it was afternoon. They replied giving bank account details at a branch in Manchester for an accountholder Mr Khan. They wanted £29,080 transferring. Straight away we contacted Action Fraud asking that they have the bank close the account. Incredibly, Action Fraud said they couldn’t help. I’d need to do it myself. I started referring to them as ‘Inaction Fraud’.