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.
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#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.

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