SCAMVirgin Media Imposter, Email Phishing Scam Reports & Reviews (1)
Virgin Media Imposter, Email Phishing Scam Contacts
If you know any contact information for Virgin Media Imposter, Email Phishing Scam, help other victims by adding it!
Add new contacts
Country United States
Victim Location TX 75033, USA
Type of a scam Phishing
From: *** ****** <[email protected]> (scammers "from" email address
From: *** ****** <[email protected]> (scammers "from" email address)
1 of 2 -
From: ** ****** <[email protected]> (My name using SCAM Email Address)
Sent: Sunday, December 24, 2023 12:06:06 PM
To: [email protected] <[email protected]> (Valid ** ****** Contact)
Subject: REQUEST
Hi Ryan
What's the current available balance in the account? Do we have Zelle/PayPal attached to our bank accounts? I'll need you to process an outgoing payment today via Wire/ACH for an Operating (Networking Activities and Program Services Expenses which is due.
Kindly let me know if you can get it done today so i can forward you the details for the payment.
Best regard
** ****** President
2 of 2
From: ** ****** <[email protected]> (My name using SCAM Address)
Sent: Tuesday, November 21, 2023 6:12:54 AM
To: [email protected] <[email protected]> (** ****** Contact)
Subject: Vendor Reimbursement Expenses
Hi Ryan,
I'd like you to handle a vendor payment for me via wire transfer or direct deposit; I'll provide you with the Vendor's details you'll need to make the payment. Please let me know when you are ready to proceed; I will appreciate a prompt response.
Regards
** ****** President
_
Disclaimer Notice: The information contained in this transmission may contain privileged and confidential information and is intended only for the use of the person(s) named above. If you are not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, any review, dissemination, distribution or duplication of this communication is strictly prohibited. If you are not the intended recipient, please contact the sender immediately by reply e-mail and destroy all copies of the original message. This message may be subject to disclosure under the Open Records Act.</[email protected]></[email protected]></rkw6086@gmail....⇄