Scams re-targeting those who have already been victimized
#326880 by Mortal Tue May 02, 2017 2:10 pm
from: Fraud & Crime Unit <"fcu."@tiara.ocn.ne.jp>
reply-to: Fraud & Crime Unit <[email protected]>

subject: Re: Confirmation

Dear sir,

We write to confirm if you have given Mr. Thomas of Australia the go ahead to act on your behalf and claim your funds that has been allocated to you after you were vetted among the some individuals who were scammed in Africa some years ago. Our investigation got you among individuals who were scammed through United Bank for Africa and other firms in Africa, and so we had discussion with governments of Africa and banks of Africa to compensated such people.

Unfortunately, after the meeting we had an application from one Mr. Thomas who claim you have instructed him to act on your behalf because of the nature of daily activities and business you are handling of recent, it makes you more busy to attend to some of your responsibilities. We thought it wise to confirm this from you because we requested for any power of attorney that you gave him to act on your behalf but he could not provide it and also the account provided did not have you complete details because it had different name and address.

Sir, advise us if you appointed Mr. Thomas to act on your behalf to claim your funds writing back to us immediately so that we can remit the funds to the account details already provided.

Regards.
Mr. Stevenson C. Walter
For: Fraud & Crime Unit.

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)
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