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  • DR SANDY JOHN [email protected] +6285813779331

  • Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
  Warning: Recovery Scams

If someone is offering to recover money you lost to a scam, read our guide on recovery scams first. No legitimate recovery process requires upfront payment. Learn how to report fraud for free.

  by Tim Atem
 
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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.
  by AlanJones
 
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.
  by AlanJones
 
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.
  by rococo
 
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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