by Troy Platt
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
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
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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
