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.
#413188 by FishyMails Thu Jul 02, 2020 2:09 pm
From: Senate House Of President <[email protected]>
Other e-mails: [email protected]
Date: Tue, 30 Jun 2020 10:47:21 -0700
Subject: Attn: Fund Beneficiary

Attn: Fund Beneficiary.

You have a Pending Transfer Value of USD10.5M in your name, and are waiting for a clearance Certificate from (FinCEN) before we can authorize the transfer into your account
The FBI need's copy of your Fund Identification Record Certificate of the transfer. You should get back to us if you don't have this certificate for us to direct you where you can get one for further release of your fund into your account.


FOR: Christopher A. Wray
FBI Director
EMAIL: [email protected]
...

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.
Advertisement

Who is online

Users browsing this forum: Bing [Bot] and 138 guests