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  • Jackson Martinez - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Troy Platt
 
Reply-To: [email protected]
From: jmartinez <[email protected]>
Date: Thu, 19 Sep 2019 04:26:43 -0700
Subject: Your response is highly been awaited.

--
Chief Investigating Officer.
FINANCIAL CRIMES NETWORK

.

Attention: Beneficiary,

The Financial Crimes Network(FinCen) Washington, DC in conjunction
with IMF investigating agencies here in the United States of America
have recently been informed through our Global intelligence monitoring
network that you have an over-due p a y m e n t/consignment hanging
for along time without success.

It might interest you to know that we have taken our time in screening
through this cases as stipulated on our protocol of operation and have
finally confirmed that your payment/consignment may not get to you due
to certain irregularities found.It's also noticed that you have paid
alot of money in the process of pursuing this.


Based on the foregoing,this agency in collaboration with IMF have
decided to come on board and give a little relief to the affected
victims.You will be compensated according to the amount involved in
your dealings.To this end ,you will be required to come forward upon
receiving this message and then further information will be given to
you on how to access this grant from the government and IMF.


(TRANSACTION CODE: TC-984-56IMF-5)

Thank you very much for your anticipated co-operation.


BEST REGARDS,

J.MARTINEZ

Chief Investigating Officer.
FINANCIAl CRIMES NETWORK