Email Compromise Reports & Reviews (3)
Email Compromise Contacts
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Victim Location HI 96813, USA
Type of a scam Business Email Compromise
Sent: Thursday, November 21, 2024 6:59 PM
To: ***** *****
Subject: Re: EXT: Hi S****
*** This message originated outside of ***** ******** ****’s email system. Please verify the sender before opening attachments, clicking on links, or providing information. For suspicious email please contact Information Security. ***
I have been working on personal incentives for some of our Staffs. I aimed at surprising them with physical gift cards from nearby store but I’ve been very busy with church duties. I believe you're in the best position to do this for me discreetly, this will go a long way to show we care for them. Can I count on you?
Blessings
Scammer's website Myfloridacorpfilings.com
Scammer's address FL, USA
Scammer's email [email protected]
Country United States
Victim Location FL 34746, USA
Type of a scam Business Email Compromise
Country United States
Victim Location NY 14075, USA
Type of a scam Business Email Compromise
They asked for payment in bitcoin be sent within 14 days or they would release all my data on the web