Because of several fraudulent attempts to divert payments, the Request for Wire Transfer and Foreign Draft form must be completed for each wire request. Instructions are also provided. Departments should attempt to verify the accuracy of the information with their vendor contact. They should pay attention to e-mail accounts to ensure that someone has not stolen the vendor’s identity.

Listed below is an actual fraudulent e-mail suffix.

  • Vendors correct e-mail – jsmith@balticfuelcells.de
  • Fraudulent account – jsmith@balticfulecells.de

The “e” and “l” were switched to impersonate the vendor’s account.

 

Please download and submit:

Request for Wire Transfer and Foreign Draft

Request for Wire Transfer and Foreign Draft Instructions