What name did the scammer use?:
Pamela John
How old did the scammer say they were?:
30
What site/app did you first meet the scammer on? Please provide a link if
possible.:
par email
Who made the first contact?:
They contacted me first.
Scammer's email address if you have it.:
pamela.john@osfi-ca.org
If they gave you a phone number, please add it here.:
+447537185227
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Cet arnaqueur envoi des emails au nom de OSFI Canada
(https: // www. osfi-bsif.gc.ca) en utilisant une adresse email
(pamela.john@osfi-ca.org) qui semble beaucoup à OSFI Canada afin de
piéger leurs victimes .
This scammer sends emails on behalf of OSFI Canada
(https: // www .osfi-bsif.gc.ca) using an email address
(pamela.john@osfi-ca.org) which seems very much to OSFI Canada in order to
trap their victims.
=
IP: 156.96.47.74
ISP: VolumeDrive
Organization: VolumeDrive
Continent: North America
Country: United States us flag
Received from WINJO0388K 1CG9 (unknown [156.96.47.74]) by gold. echhar biz
(Postfix) with ESMTP.A id OF A56B104C2 for xxx, Fri, 29 May 2020
00:06:14 +0200 (CEST)
From "Neil Vanlu" <neilvanlu@osfi-bsif.gc.ca>
To
Reply-To neilvanlu@vanluonline.org
Date Thu, 28 May 2020 15:06:14 -0700
Subject Urgent message for xxx
Dear xxx,
I'm contacting you regarding your inheritance from your late relative xxx
xxx, please see the information attached and come back to me.
I can't wait to hear from you soon.
Regards,
Mr. Neil Vantu
External auditor, OSFI Canada.
Fake sites:
osfi-ca.org
Domain:osfi-ca.org
Registrar:NameCheap, Inc.
Registered On:2020-01-28
Expires On:2021-01-28
Updated On:2020-03-29
Status:clientTransferProhibited
Name Servers:dns1.registrar-servers.com
dns2.registrar-servers.com
vanluonline.org
Domain:vanluonline.org
Registrar:NameCheap, Inc.
Registered On:2020-02-26
Expires On:2021-02-26
Updated On:2020-04-27
Status:clientTransferProhibited
Name Servers:dns1.registrar-servers.com
dns2.registrar-servers.com
