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.
#425065 by AlanJones Thu Apr 22, 2021 10:49 pm
From: TASK FORCE - [email protected]
Reply-to: [email protected]
Subject: DID YOU SIGN THE ATTACHED POWER OF ATTORNEY?
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
E-mail: [email protected]

DID YOU AUTHORIZE MR. DONALD SPENCER

I wish to inform you that Mr. Donald Spencer (your partner) today
presented a signed Power of Attorney purportedly from you, claiming
that you are in Isolation center due to COVID-19 and cannot handle the
processing of your fund release and wishes that he represents you.

As the head of this agency, I am saddled with the responsibility of
double checking with you as the approved fund OWNER before processing
the fund and ensuring smooth transfer. This is the reason, I am
writing you with the email contact listed in the FILE to be certain
you are aware of this CHANGE of OWNERSHIP and Power of Attorney.Please
it is important you respond because the fund transfer is 60% ready and
we need to be sure before we direct this file to the paying bank.

In the event that you are not aware of this CLAIM by Mr. Spencer,
please respond urgently and send me the following details so, I can
cross check with the details I have in your file;

Name
Residential address
Telephone Number
Scanned copy of your ID card
Email address
Name, Address, Email and Telephone of your Next of Kin

Respond immediately, you can reach my director on telephone number:
(202) 478 2026 Thanks.

Sincerely,

Mr. Michael B. Steinbach
Chief Admin

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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