Maddy Cansandra - [email protected]

[AlanJones]

From: Nancy White - [email protected]
Reply-to: [email protected]
Subject: RE: ALERT NOTIFICATION
Other Emails: [email protected], [email protected] & [email protected]
Tel. Nos.: +447700045676 & +17193471793

FINANCIAL FRAUD ENFORCEMENT TASK FORCE (FFETF)
950 Pennsylvania Avenue, NW Washington, DC 20530-0001
United States of America
DATE: 26TH OCTOBER, 2021

Attention: Ms. Nancy White
General Manager
Rak Bank
Bank Address: 17 Carlton House Terrace, London, SW1Y 5BD, UK
Email:
Email: [email protected]
WhatsApp line: +44;7700-045676

To: BENEFICIARY,

RE: ALERT NOTIFICATION

THIS IS TO BRING TO YOUR NOTICE THAT WE THE FINANCIAL FRAUD
ENFORCEMENT TASK FORCE OF UNITED STATES OF AMERICA THROUGH OUR
COORDINATED INVESTIGATIONS DISCOVERED THAT YOUR BANK COORDINATES /
PERSONAL INFORMATION'S HAS BEEN USE SEVERALLY TO RECEIVE
FUND ILLEGALLY AND FOR THIS REASON, HAVE BEEN BLACK LISTED IN OUR
CENTRAL DATA FILE
SYSTEM AND NEED TO BE CLEAR (REMOVE) BEFORE THE BANK (RAK BANK) CAN
MADE ELECTRONIC DIRECT DEPOSIT OF YOUR FUND VALUED USD
$4.5MILLION INTO YOUR BANK ACCOUNT WITHIN THE GIVEN TIME.
FURTHERMORE, WE THE FINANCIAL FRAUD ENFORCEMENT TASK FORCE USE THIS
OPPORTUNITY TO ALSO BRING TO YOUR NOTICE TO CLEAR
(REMOVE) YOUR BANK COORDINATES / PERSONAL INFORMATION'S FROM THE BLACK
LIST WHICH WILL ENABLE IT RECEIVE THE ELECTRONIC
DIRECT DEPOSIT OF YOUR FUND VALUED USD$4.5MILLION FROM THE BANK (RAK BANK).
HAVEN'T MADE THE ABOVE NOTICE CLEAR TO YOUR UNDERSTANDING, YOU ARE
ADVISE TO CONTACT OUR BILL AND EXCHANGE PERSONNEL HER NAME
IS MS. MADDY CANSANDRA THROUGH THE CONTACT E-MAIL ADDRESS:
[email protected] OR MOBILE/ WHATSAPP NUMBER: +1-719-347-
1793 TO ENABLE HER GIVE YOU DIRECTIVES ON HOW TO SETTLE AND REMOVE
YOUR NAME FROM THE INTERNET SCAM LIST AND CLEAR (REMOVE)
YOUR BANK COORDINATES / PERSONAL INFORMATION’S FROM THE BLACK LIST
WITH IMMEDIATE EFFECT.
IMMEDIATELY THIS IS DONE, YOUR BANK ACCOUNT COORDINATES / PERSONAL
INFORMATION'S WILL BE CLEAR (REMOVE) FROM THE BLACK LIST
AND THE BANK (RAK BANK ) THE OFFICER IN-CHARGE IN THE BANK IS MS.
NANCY WHITE MANAGER HER EMAIL: [email protected]
WHATSAPP LINE: WILL IMMEDIATELY HAVE THE LEGAL RIGHT TO EFFECT THE
ELECTRONIC DIRECT DEPOSIT OF YOUR FUND VALUED USD
$4.5MILLION INTO YOUR BANK ACCOUNT.

THIS ALERT NOTIFICATION IS BASED ON THE AUTHORITY IN STORED IN US TO
FIGHT AGAINST ILLEGAL ACT VIOLATIONS.

THANKS FOR YOUR UNDERSTANDING WHILE WE ADVISE THAT YOU AHEAD TO THE
ABOVE DIRECTIVES IMMEDIATELY FOR YOUR BENEFIT.

IN GOD WE TRUST.

SINCERELY YOURS,
NANCY WHITE