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.
#424812 by AlanJones Sun Apr 11, 2021 10:26 pm
From: Financial Action Task Force | U.S. Department of the Treasury - [email protected]
Reply-to: [email protected]
Subject: SCAM VICTIM COMPENSATION PAYMENT
Tel. No.: +12024782026

Financial Action Task Force | U.S. Department of the Treasury
Treasury Building 1500 Pennsylvania Avenue,
NW Washington, D.C., U.S
Tel: (202) 478 2026
Email: [email protected]

SCAM VICTIM COMPENSATION

The board of this agency has approved compensation payment valued $250,000 USD (Two Hundred and Fifty Thousand United States Dollars) is issued by FATF / GAFI for all the losses you have incurred in the hands of criminal scammers that were arrested in Dubai UAE last week by the Interpol (https://www.lindaikejisblog.com/2020/6/ ... ria-2.html) read and understand the reason this money was approved for you.

This cashier check is available for PICK-UP by your good self. Please get back to this office and reconfirm your full details such as;

1. Name
2. Residential address
3. Telephone number
4. Scanned copy of ID card.

Thank you. My ID card is attached for your perusal and record.

Dr. Marcus Pleyer
President of the FATF

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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