Scams operating under the guise of a charity.
#407286 by WPX Sat Mar 28, 2020 7:10 am
From: Financial Intelligence Units <[email protected]>
Subject: Financial Intelligence Units (FIUs) Stay safe from (COVID-19)
Thread-Topic: Financial Intelligence Units (FIUs) Stay safe from (COVID-19)
Thread-Index: AQHWAHxMg8Bo9P8RNk+Dk5tdGgg7YQ==
Date: Sun, 22 Mar 2020 19:02:27 +0000
Message-Id: <[email protected]9.prod.outlook.com>

Dear Sir/Madam,

This is to inform you that your email was been selected randomly on the UN Charity/less privilege program 2020 to receive a donation of $450,000 (Four Hundred And Fifty Thousand Dollars).

Write back with your full details to process your payment.

Sincerely Yours,
Aisha Gad.

DO NOT SEND ANY MONEY TOWARD ANY STRANGER via EMAIL, SMS or MOBILE. (Avoid any free mailing service which is most likely be fraud user)
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#407287 by WPX Sat Mar 28, 2020 7:11 am
From: Financial Intelligence Units <[email protected]>
Subject: Financial Intelligence Units (FIUs) Stay safe from (COVID-19)
Thread-Topic: Financial Intelligence Units (FIUs) Stay safe from (COVID-19)
Thread-Index: AQHV/UtHYlnMYINZ40Ou9r7cqaztyw==
Date: Wed, 18 Mar 2020 17:43:00 +0000
Message-Id: <[email protected]od.outlook.com>

Dear Sir/Madam,

Information reaching us this morning that you are yet to receive your payment. It is our duty to monitor your payment. We are Financial intelligence units (FIUs) are national centres which collect information on suspicious or unusual financial activity from the financial industry and other entities or professions required to report suspicious transactions, suspected of being money laundering or terrorism financing. Waiting for your response.

Sincerely Yours,
Aisha Gad.

DO NOT SEND ANY MONEY TOWARD ANY STRANGER via EMAIL, SMS or MOBILE. (Avoid any free mailing service which is most likely be fraud user)

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