[T3rmina1]

Originally Posted by omar10213245

well, the only contact information i have is his email address, and the address in hawaii that he supplied when he gave me the bank wire information. and the name "Jewel Poole". In fact, here is all the information i got for the wire, in case someone else runs into this individual under a different name:

Citi bank
Account Name: jewel poole
Account Number: 40501634250
Account Type:checking
Routing Number: 113193532
Wire Routing: 321171184
Swift code: CITIUS33XXX
Home address:102 Omilu St, Wailuku, HI 96793

So if the scheme you described would be happening here, then there would theoretically be someone named "Jewel Poole" out there, whose account my money went to? How would I possibly even begin to be able to contact this person?

The address appears linked to the owner of some legitimate business
https://opencorporates.com/companies/us_hi/115427D1
https://hbe.ehawaii.gov/documents/bu...umber=115427D1