Business Name Used
July 10, 2023
Total Dollars Lost
email from scammer as if it was from Connie Moore
“Are you available to assist? I’m unavailable for now but I’ve got credence in you to take care of this on my behalf for “CNNC”. We need some gift cards for donation to Veterans at the “Veterans Hospice” for independence week , I’ll be responsible for the reimbursement. Thank you”.
For clarity, I’ll list all the specifics.
To provide protective and preventative kits for the veterans receiving hospice care, we require Visa gift cards.
Please buy Four(4) *VANILLA-VISA* or *AMEX* gift cards with a $100 amount for each voucher.
Our point of contact at “Angel Wings for Veterans” is Joanie Corkrum. You may reach her at (firstname.lastname@example.org), and she will provide you with more details on how to send your donation.
Tell me most significantly whether a check is acceptable for reimbursement.
Finally, let me know if you can do this today or at your convenience.”
“I’ll let Joanie Corkrum know so she can expect your message anytime , if I get more directives from the VA on or before then I’ll let you know. Thank you very much. Have a nice day and a fine weekend .”