Scams re-targeting those who have already been victimized
#415134 by FishyMails Fri Aug 07, 2020 4:40 pm
Reply-to: [email protected]
From: "Mr. Gabi Goodman" <[email protected]>
Other e-mails: [email protected]
Date: Thu, 06 Aug 2020 22:34:18 +0100
Subject: Attention: E-mail Address Owner:

--
Attention: E-mail Address Owner:

RE: 2019/2020 SCAM VICTIM'S COMPENSATION FROM THE IMF/ ECO-WAS /UNITED
NATIONS CONTACT E-MAIL ADDRESS: ([email protected] )
Dr.Michael Peters.

The International Monetary Fund (IMF)/ ECO-WAS / UNITED NATIONS is
compensating all the Scam victims and your email address was found in
the scam victim's list for this fiscal year 2019. This I-ECB FINANCIER
COMPANY office has been mandated by the IMF / ECO-WAS / UNITED NATIONS
to transfer your compensation to you via Money Gram OR western union
Money Transfer.

However, we have concluded to affect your own payment through I-ECB
FINANCIER COMPANY, $6000.00 us dollars, daily until the total sum of
(four million five hundred thousand United State Dollars
(USD$4.500.000.00USD) is completely transferred to you. we have
already made your first transfer to you.

www.westernunion.com

MTCN# NUMBER: 0231496698
SENDERS FIRST NAME: William
SECOND NAME: John
TEST : SEND
ANS …RECEIVE

I am waiting for your urgent response immediately you receive this email.

Best Regard

Mr. Gabi Goodman

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
Advertisement

#415524 by FishyMails Fri Aug 14, 2020 11:02 pm
Reply-to: [email protected]
From: "Mr. Gabi Goodman" <[email protected]>
Other e-mails: [email protected]
Date: Fri, 14 Aug 2020 21:10:12 +0100
Subject: Attention: E-mail Address Owner:

--
Attention: E-mail Address Owner:

RE: 2019/2020 SCAM VICTIM'S COMPENSATION FROM THE IMF/ ECO-WAS /UNITED
NATIONS CONTACT E-MAIL ADDRESS: ([email protected] )
Dr.Michael Peters.

The International Monetary Fund (IMF)/ ECO-WAS / UNITED NATIONS is
compensating all the Scam victims and your email address was found in
the scam victim's list for this fiscal year 2019. This I-ECB FINANCIER
COMPANY office has been mandated by the IMF / ECO-WAS / UNITED NATIONS
to transfer your compensation to you via Money Gram OR western union
Money Transfer.

However, we have concluded to affect your own payment through I-ECB
FINANCIER COMPANY, $6000.00 us dollars, daily until the total sum of
(four million five hundred thousand United State Dollars
(USD$4.500.000.00USD) is completely transferred to you. we have
already made your first transfer to you.

www.westernunion.com

MTCN# NUMBER: 0231496698
SENDERS FIRST NAME: William
SECOND NAME: John
TEST : SEND
ANS …RECEIVE

I am waiting for your urgent response immediately you receive this email.

Best Regard

Mr. Gabi Goodman

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

Who is online

Users browsing this forum: No registered users and 26 guests