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Scam e-mail being sent (1 viewing) (1) Guest
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TOPIC: Scam e-mail being sent
#1302
Scam e-mail being sent 3 Years, 5 Months ago  
I think this person has been scanning our Forum. At first, no organization name is given, only when I ask, is it given. It looks like this person was checking out the dates of the Grenade Blast in Valcartier. Of course, I did not send this person any info where to send these funds to. If this was legit, the person should be smart enough to get hold of the Unit itself.

On Thursday, June 19, 2014 2:37:16 AM, Citigroup Transaction <cbgroupbenin@vip.se.com> wrote:

I think the donation goes to you directly this has something to do with the former cadets of the 60's and 70's in the Black Watch.
please send me the details of how you will like to receive the funds.

thanks
Julie



Date: Wed, 18 Jun 2014 21:34:03 -0700
From:
Subject: Re: Are you member of the Organisation?
To: cbgroupbenin@vip.se.com



No clue to who they are, never seen them.



On Wednesday, June 18, 2014 5:28:51 PM, Citigroup Transaction <cbgroupbenin@vip.se.com> wrote:



Hello my parents that I joined in this mail left a donation to offer to a member of your organisation and I will like you to identify first that you know them before I will allow the funds of 800,000 Euros to be sent to you.

Please see their identity that I joined in this email.

I wait for your urgent reply.

thanks

How can you identify anything when you have nothing to go by?



Date: Mon, 16 Jun 2014 08:41:40 -0700
From:
Subject: Re: Are you member of the Organisation?
To: cbgroupbenin@vip.se.com



It would help to know that name of the Organization


On Monday, June 16, 2014 7:11:56 AM, Citigroup Transaction <cbgroupbenin@vip.se.com> wrote:


Re:Are you member of the Organisation?

I wait for your reply before I will send you my request.

looking forward for prompt reply

Julie
vangary (User)
Posts: 53
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Gender: Male vangary2002 garykinsley@hotmail.com Location: Coquitlam, BC Birthdate: 1955-05-27
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      Topics Author Date
 
Scam e-mail being sent
vangary 2014/06/19 10:35
 
thread linkthread link Re:Scam e-mail being sent
ricksherry 2014/06/25 11:23
 
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Webmaster 2014/06/25 13:13
 
thread linkthread linkthread linkthread link Re:Scam e-mail being sent
woody 2014/07/09 12:00
 
thread linkthread linkthread linkthread linkthread link Re:Scam e-mail being sent
vangary 2014/07/10 20:27
 
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vangary 2014/07/02 13:33
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