Scams re-targeting those who have already been victimized
#406697 by FishyMails Wed Mar 18, 2020 6:43 pm
From: Financial Intelligence Units <[email protected]>
Date: Wed, 18 Mar 2020 17:41:26 +0000
Subject: Financial Intelligence Units (FIUs) Stay safe from (COVID-19)

Dear Sir/Madam,


Information reaching us this morning that you are yet to receive your payment. It is our duty to monitor your payment. We are Financial intelligence units (FIUs) are national centres which collect information on suspicious or unusual financial activity from the financial industry and other entities or professions required to report suspicious transactions, suspected of being money laundering or terrorism financing. Waiting for your response.



Sincerely Yours,

Aisha Gad.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#406919 by Troy Platt Mon Mar 23, 2020 7:45 am
From: Financial Intelligence Units <[email protected]>
Subject: Financial Intelligence Units (FIUs) Stay safe from (COVID-19)
Date: Sun, 22 Mar 2020 19:07:58 +0000


Dear Sir/Madam,

This is to inform you that your email was been selected randomly on the UN Charity/less privilege program 2020 to receive a donation of $450,000 (Four Hundred And Fifty Thousand Dollars).
Write back with your full details to process your payment.

Sincerely Yours,
Aisha Gad.

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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