Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#401335 by AlanJones Sun Dec 08, 2019 2:56 am
From: FAFT - [email protected]
Subject: I want you to contact the Payment Coordinator Mr. Orn Palsson through Email: [email protected]
Other Email: [email protected]
Tel. No.: +447452011144

Attention : XXX

Sir,

Congratulations!!

Your payment has been approved and endorsed by (FATF) .

Your details information has been confirmed with the instruction and approvals given from UN- Financial Action task Force (FATF) Paris, France ,regards the deposit of your inheritance /investment fund (US$ 2,750,000 M)

Meanwhile, It's rigid to transfer the cash deposit directly into your designated bank account, considering the remittance monetary policies .So, we agreed and resolved that, you open Personal On-line Banking Account with our affiliate bank , to enable us transfer the total sum US$2,750.000 Million easily .

I hereby advise you to USE THE DETAILS BELOW TO CONTACT THE FATF PAYMENT COORDINATOR who is in charged with the responsibility of handling the whole process regarding the payment and also direct you with the contact details of our affiliate bank to open an on-line account.

Name: Mr. Orn Palsson.
(FATF) Payment Coodinator
Tel: +44 7452011144
Email: [email protected]

You are to simply write to Mr. Orn Palsson by stating your NAME, COMPANY NAME, ADDRESS AND TELEPHONE NUMBER'S and inform him that you are advised to contact him by Mr. Jones Sean regarding the payment of your fund (File No: PRC 5112 FR).

Await your prompt response.

Regards,

Mr. Jones Sean
Financial Task Force Agent (FAFT)

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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