Aisha Gad - [email protected]

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.

[Troy Platt]

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.