Scams re-targeting those who have already been victimized
#242499 by Tim Atem Fri Mar 20, 2015 8:48 am
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From: "Global Finance Security Company." <[email protected]>
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Good Day,

How are you today? It has come to our notice that you have been spending a lot of funds to get your inheritance funds.

After our meeting we concluded that we have to pay you the Sum of $3.5m Preferred Payment Method (Check or ATM ) it will deliver at your door step.You are to contact us with the below information:(1)Name: (2)Address: (3)Mobile number: (4)and your Email (5)Nationality:

As soon as this is received by me, Your Check or A.T.M CARD will be posted to you. Contact through this Email:( [email protected] )

Sincerely,

DR SANDY JOHN
Phone +6285813779331
Accountant General
Global Finance Security Company.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#242620 by AlanJones Sat Mar 21, 2015 5:10 am
Same email different phone number

From: Global Finance Security Company - [email protected]
Reply-to: [email protected]
Tel. No.: +6285693468848

GOOD DAY,

How are you today? It has come to our notice that you have been spending a lot of funds to get your inheritance funds.

After our meeting we concluded that we have to pay you the Sum of $3.5m Preferred Payment Method (Check or ATM ) it will deliver at your door step.

You are to contact us with the below information:(1)Name: (2)Address:
(3)Mobile number: (4)and your Email (5)Nationality:

As soon as this is received by me, Your Check or A.T.M CARD will be posted to you. Contact through this Email:( [email protected])

Sincerely,

DR SANDY JOHN
Phone +6285693468848
Accountant General
Global Finance Security Company.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#251968 by AlanJones Thu May 21, 2015 1:12 am
From: Dr Sandy John - [email protected]
Reply-to: [email protected]
Tel. No.: +6285693468848

GOOD DAY,

How are you today? It has come to our notice that you have been
spending a lot of funds to get your inheritance funds.

After our meeting we concluded that we have to pay you the Sum of
$4.5m Preferred Payment Method (Check or ATM ) it will deliver at your
door step.
You are to contact us with the below information:(1)Name: (2)Address:
(3)Mobile number: (4)and your Email (5)Nationality:

As soon as this is received by me, Your Check or A.T.M CARD will be
posted to you. Contact through this Email:( [email protected]
)

Sincerely,

DR SANDY JOHN
Phone +6285693468848
Accountant General
Global Finance Security Company.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#276532 by rococo Fri Nov 27, 2015 9:40 pm
Zorpia/ Sandy
55, Cileungsi, Indonesia
Looking for anything with anyone
aged 47‑80, in Saudi Arabia.

GOOD DAY,
How are you today? It has come to our notice that you have been spending
a lot of funds to get your inheritance funds.

After our meeting we concluded that we have to pay you the Sum of $4.5m
Preferred Payment Method (Check or ATM ) it will deliver at your door step.

You are to contact us with the below information:
(1) Name:
(2) House Address:
(3) Mobile number:
(4) and your Email
(5) Nationality:

As soon as this is received by me, Your Check or A.T.M CARD will be posted to you.
Contact through this Email: ( [email protected] )

Sincerely,

DR SANDY JOHN
Phone +16203596753
Accountant General
Global Finance Security Company.
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