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.
#384129 by Troy Platt Fri Apr 12, 2019 9:22 am
Reply-To: <[email protected]>
From: "Mr. Francis Fernandez" <[email protected]>
To: <[email protected]>
Subject: Important Info
Date: Thu, 11 Apr 2019 15:56:53 -0700


Good-day,



Following the events coming from the disclosure of Illicit financial transactions that are linked to several financial firms, the International Fiscal Monitoring Authority, issued compulsory financial audits on several banks, in a move to combat the spate of tax evasive actions and money laundering operations that has been going on.



Having inside leverage, as part of the auditing team, I discovered a very huge amount of cash stuck in several accounts which has gone dormant, due to intestacy. We can work together to get this funds legally. Upon confirmation of your interest, I would give more details.



Sincerely,



Mr. Francis Fernandez


Tel: +44 7435930659

Email with questions on warnings you received or posts I've made.

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