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Scam$fund 170722192041: [G-Spam] Official Letter From Financial Intelligent Unit (FIU)

Here's a news blog on masquerading emails which are scams or phishing (identity theft) or are infected with worms/virus.

We didn//t send them; we merely publish what we have received, for the benefits of users who are not aware of Internet scams and identity theft.

Have an increased awareness to avoid being misled by scams and phishing. Inform your family member and friends not to fall for these scams.



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Email Classification: Scam$fund
From:"Financial Intelligence Unit" <Stefan.Vitzithum@brodos.de> 
IP Address:202.29.9.244 (originates from ) 
Date:Sat, 22-Jul-2017 07:20:41 pm 
Attachment:(No attachment)
Subject:[G-Spam] Official Letter From Financial Intelligent Unit (FIU) 
Message:
PLEASE NOTE,

WE RECEIVED A NOTIFICATION FROM BANK OF AMERICA (BOA) CONCERNING THE CLAIM OF YOUR FUNDS. WE WERE INFORMED THAT ONE MR. FAWAZ D. S. AL-SARAIREH WHO CLAIM TO BE YOUR RELATIVE SHOWED UP AT BOA OFFICE IN GEORGIA, UNITED STATES TO CLAIM YOUR APPROVED PART PAYMENT OF YOUR FUNDS WITH CUMULATIVE INTEREST OF US$15.7M WHICH WAS TO BE PAID TO YOU COUPLE OF WEEKS BACK.

THEY ARE CONTACTING THE FINANCIAL INTELLIGENT UNIT TO FIND OUT IF YOU TRUELY SENT SOMEONE TO CLAIM YOUR FUNDS ON YOUR BEHALF. THE INDIVIDUAL WHO CLAIMED HE IS ONE OF YOUR FAMILY MEMBER ALSO PRESENTED HIS INTERNATIONAL PASSPORT.

IF YOU`RE NOT THE PERSON THAT SENT HIM TO CLAIM THE FUNDS ON YOUR BEHALF, THEN GET IN TOUCH WITH ME AS SOON AS YOU GET THIS EMAIL MESSAGE IN OTHER FOR US TO CONTACT BANK OF AMERICA (BOA) TO INSTRUCT THEM TO CANCEL THE CLAIM UNTIL THEY HAVE OUR AUTHORISATION TO PAY.

ALSO YOU SHOULD PROVIDE THE BELOW INFORMATION FOR VERIFICATION PURPOSE:

FULL NAME
CONTACT ADDRESS
PHONE NUMBERS
FAX NUMBER
AGE
OCCUPATION

DO GET IN TOUCH WITH ME AFTER YOU MUST HAVE READ THIS MESSAGE. NOTE THAT THE BANK WON`T BE PAYING ANY FUNDS UNTIL WE GET A NOTIFICATION FROM YOU AS I HAVE INFORMED THEM TO HALT THE PAYMENT.

I AM LOOKING FORWARD TO HEAR FROM YOU SOON.

YOURS SINCERELY,
MR. FRANCIS USANI
SENIOR OFFICER (WEST AND CENTRAL AFRICA REGION)
 

This email is infected with Scam$fund

DO NOT OPEN the attachment . Do not response to the email. This email is not send by "Financial Intelligence Unit" <Stefan.Vitzithum@brodos.de>.


About Scam$fund

This email is a scam, not a worm or virus. The email do not have any infected attachments.

The offer may sound tempting and looks worth taking a risk for the big reward. DO NOT fall into this scam.

If you reply, you will probably be asked to pay some US$100 to start off the fund transfer process. The excuse for requiring your payment is that the scammer themselves cannot be involved in any payment to avoid being caught linking the transfer. Of course, if you pay up the first time, you will be asked for further payments for other issues.

Once you become suspicious of them and ask many questions about the payment, they will stop responding the email and start looking for other victims.




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