 |
From: Mr. Edward Hopper
Sent: Wednesday, April 25, 2012 4:28 PM Subject: Notice from (FinCEN)
Good Day,
This is in accordance with the irrevocable instruction of your payment
received from the office of the inquiry department of the ECONOMIC AND
FINANCIAL CRIME COMMISSION (EFCC) today. You are being contacted by this
office today because your Case File (Ai) is the very first File on our
Settlement Files to your immediate compensation payment of the sum of
$1,200,000.00 from their Offshore Account with us.
It might interest you to know that during the recent internet investigations
and probing processes conducted by the EFCC and Financial Crimes Enforcement
Network (FinCEN) your E-MAIL address was discovered among the SPAM violated
list and victim of fraud. The said payment is a reconciliation payment to
every foreigner�s beneficiary of funds which due to one hitch or the other,
the transfer of such fund was not successful at that time.
To avoid unnecessary delays,contact the Financial Crimes Enforcement Network
(FinCEN) Department United Kingdom (Mr. Edward Hopper) with the information
below on behalf of the LONDON CLEARING HOUSE to facilitate the said payment
and you are mandeted to re-confirm the information below so as to enable us
confirm your rightful beneficiary and proceed with the transfer arrangement
without any further obstruction. Confirm the information below to
Financial Crimes Enforcement Network (FinCEN)
EC2N 2DB LONDON
GREAT BRITAIN
Mr. Edward Hopper
Direct Email: edwardph002@yahoo.cn
Contact Tel: +44 702 405 1793
1. Full Name:
2. Country:
3. Mobile Phone Number:
Prompt action is necessary as time is of essence
Management.
Financial Crimes Enforcement Network (FinCEN)
|
|
| |
|
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
