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 Michelle Wed Sep 13, 2023 7:32 am
hm-treasury.finance

Registrar NameCheap, Inc.

Created on 2023-02-24
Expires on 2024-02-24


From: [email protected] [email protected] <[email protected]>


Hello,
This is a follow-up email after your details have been passed to us by the relevant financial authorities, after the fraudulent organization you have been in contact with has become aware of it.

The company you are complaining about has engaged in fraudulent activities such as illegitimate cryptocurrency trading. Since you are a victim of this, we are happy to help you get some of the funds we found under your name.

Below is all the information you will need to verify the legitimacy of the organization from which we are contacting you.
https://www.gov.uk/government/organisations/hm-treasury

At your disposal for any question.

Sacha Baron

Finance Compliance Officer
1 Horse Guards Rd, London, Greater London, SW1A 2HQ, United Kingdom
Office number - 443300271449

HM Treasury is the government’s economic and finance ministry, maintaining control over public spending, setting the direction of the UK’s economic policy and working to achieve strong and sustainable economic growth.
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