> Maybe people should be trained in snail mail phishing detection too. This attack would might be even more effective as snail mail actually because in my case

> Maybe people should be trained in snail mail phishing detection too. This attack would might be even more effective as snail mail actually because in my case, that's where the official notification of recipient account was supposed to be delivered (and was a couple days later). If you can sleuth the email comms to find an address, you'd probably send the fake info to both. To protect yourself from this attack, always, always, always speak with person to get the account details to which you're sending a large amount of money. Preferably face to face.