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"There was a 'rule' in the settings filter directing any emails from our attorney, his paralegal and our realtor to go directly to trash and then be deleted."Yahoo, now owned by Verizon and part of its digital media company called Oath, didn't respond to our requests for comment. Let's say someone got a hold of Joyce Fox's account.How long would that scammer need to wait before Fox had a wire transfer transaction? Ben Fox believes this could have been an inside job by someone with intimate knowledge of the deal. Employees at JPMorgan Chase, its closing agent Service Link, the couple's real estate attorney and his employees, and the real estate agents.On the same day, the couple received an email from the real paralegal, saying they're still waiting for more information before the next steps could be taken.Joyce Fox didn't respond to that email, but the scammer, impersonating Fox, did.He searched for the name of the company on the wire transfer receipt - Star Luxury Trades of Hialeah, Fla.He found the company was owned by someone named Maitee Pluma Palma at the same address for Star Luxury Trades.
HOW IT HAPPENEDAn analysis of Joyce Fox's email account revealed a series of messages written by an unknown party.
The Service Link rep asked the couple for the wire transfer receipt."My wife handed it to him. Joyce Fox told the group she followed the email instructions from Mc Nally's paralegal, but the attorney said no. Mc Nally went to a computer to retrieve the emailed instructions.