Scams re-targeting those who have already been victimized
#385458 by AlanJones Thu May 09, 2019 11:44 pm
From: White Gates - [email protected]
Subject: RE: Fund recovery for XXX

Hello XXX,

Thank you for reaching out. We can definitely assist you with recovery. At White Gates, our team consists primarily of IT experts and as such we use only IT methods to recover funds. These methods have been specially formulated and honed by myself and my team over the last 6 years. This differs with other recovery services who tend to use the often slow and unproductive means of lawyers and law enforcement.

As for our fees, we charge a standard 15% of all funds recovered. On completion of recovery, we will retain our percentage and remit the remainder to you. Before we can proceed we will require an initial deposit of 3,750 Euro to purchase the necessary inventory required to perform the trace and complete the recovery. The deposit must be made in BTC to a secure address that will be revealed once we are ready to proceed.

If you are ready, we can move forward with the groundworks for the recovery of your funds.

Best Regards,

Oleg Vidishev (Admin)
Systems Penetration Expert

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.
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