From: Bill Simpson [mailto:bsimpson@email.com]
Sent: Wednesday, July 11, 2018 10:00 AM
To: Sandra Victim <svictim@email.com>
Subject: Re: Imperative - Scam

No, sorry Sandra, I did not send this email.

It happens.

Bill
bsimpson@email.com

Sent from my iPhone




On Jul 11, 2018, at 9:57 AM, Sandra Victim <svictim@email.com> wrote:
Hi

I think I’ve been scammed. See the email below.

Hi Bill, I was so gullible, I did this yesterday without calling you.  You did not send this email, correct?

Thanks,
Sandra




From: Bill Simpson <exii2@inbox.lv>
Sent: July 11, 2018 9:28 AM
To: Sandra Victim <svictim@email.com>
Subject: RE: Imperative

Yes, in $100 denominations.



----- Reply to message -----
Subject: RE: Imperative
Date: 11 July 2018 at 19:25:01
From: Sandra Victim <svictim@email.com>
To: Bill Simpson
I can go now.  So 18 cards of $100 denominations?



From: Bill Simpson
Sent: July 11, 2018 9:18 AM
To: Sandra Victim <svictim@email.com>
Subject: RE: Imperative

Okay, i need you to get 18 more of the Apple iTunes card and send asap. How soon can you get this done?



----- Reply to message -----
Subject: RE: Imperative
Date: 11 July 2018 at 19:14:55
From: Sandra Victim <svictim@email.com>
To: Bill Simpson
Good morning,

Yes, I’m in office now.

Cheers,
Sandra



From: Bill Simpson
Sent: July 11, 2018 7:02 AM
To: Sandra Victim <svictim@email.com>
Subject: RE: Imperative

Good morning, are you available?



----- Reply to message -----
Subject: RE: Imperative
Date: 10 July 2018 at 20:43:04
From: Sandra Victim <svictim@email.com>
To: Bill Simpson
No worries, thanks.



From: Bill Simpson
Sent: July 10, 2018 10:43 AM
To: Sandra Victim <svictim@email.com>
Subject: RE: Imperative

I will brief you details shortly.



----- Reply to message -----
Subject: RE: Imperative
Date: 10 July 2018 at 20:41:08
From: Sandra Victim <svictim@email.com>
To: Bill Simpson
Great. And what do I put on Expense Report purpose?  Thanks.



From: Bill Simpson
Sent: July 10, 2018 10:40 AM
To: Sandra Victim <svictim@email.com>
Subject: RE: Imperative

All cards received.




----- Reply to message -----
Subject: RE: Imperative
Date: 10 July 2018 at 20:37:57
From: Sandra Victim <svictim@email.com>
To: Bill Simpson
Hi Bill,

Here are the 20 card @$100.  Let me know if this is okay.

Cheers,
Sandra



From: Bill Simpson
Sent: July 10, 2018 10:32 AM
To: Sandra Victim <svictim@email.com>
Subject: Re: Imperative

Did you get the Apple iTunes gift card $100 domination.
Email me the codes or pictures of the codes when you have them.


Thanks.

Sent from my iPad



----- Reply to message -----
Subject: Re: Imperative
Date: 10 July 2018 at 20:00:44
From: Sandra Victim <svictim@email.com>
To: Bill Simpson

Ok, on my way.
Sent from my iPhone


On Jul 10, 2018, at 9:59 AM, Bill Simpson wrote:

Yes, scratch the cards off and email me the pictures of the cards or codes.




----- Reply to message -----
Subject: RE: Imperative
Date: 10 July 2018 at 19:56:10
From: Sandra Victim <svictim@email.com>
To: Bill Simpson
Apple store in MALL opens at 10. So you want me to purchase the 20 physical cards, then send you the pics?


From: Bill Simpson
Sent: July 10, 2018 9:48 AM
To: Sandra Victim <svictim@email.com>
Subject: RE: Imperative

 What I need is Apple iTunes gift card of $100 face value. I need 20 of Each card. That's $100 X 20. $2000. You can get them from the stores around. (Physical cards) Scratch the back out and Email me the codes or pictures of the codes. Let me know.

Sent from my iPad



----- Reply to message -----
Subject: RE: Imperative
Date: 10 July 2018 at 19:46:03
From: Sandra Victim <svictim@email.com>
To: Bill Simpson
Could get this morning.  Let me know which gift cards, and addresses of clients.



From: Bill Simpson
Sent: July 10, 2018 9:44 AM
To: Sandra Victim <svictim@email.com>
Subject: RE: Imperative

I need you to get some gift cards. We have some few clients we want to send them out to. However, how soon can you arrange these as i need to send them out in about 25mins, so i can tell you which product we would need and what amount.

Sent from my iPad




----- Reply to message -----
Subject: RE: Imperative
Date: 10 July 2018 at 19:42:57
From: Sandra Victim <svictim@email.com>
To: Bill Simpson
Good morning. Yes, I do.



From: Bill Simpson
Sent: July 10, 2018 9:35 AM
To: Sandra Victim <svictim@email.com>
Subject: Imperative

 Got a minute? i need you to complete a task for me as soon as possible.

P.S: I am in a meeting now and can't talk, so just reply back.
Regards.

Sent from my iPad