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.
by Ian Page Mon Mar 21, 2022 7:13 pm
From: [email protected]
Reply to: [email protected]
Subject: ATTN
Received: Sun 20 Mar 2022 at 11:06


Attn: Fund Beneficiary.

You have a Pending Transfer Value of USD10.5M in your name, and are awaiting for a clearance Certificate from (FinCEN) before we can authorize the transfer into your account.

The FBI need's copy of your Fund Identification Record Certificate of the transfer. You should get back to us if you don't have this certificate for us to direct you where you can get one for further release of your fund into your account.

Mr. Gareth Reese
FOR: Christopher A. Wray
FBI Director
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