 |
De: Leonardo Rivera < leorev101@gmail.com >
Enviado: miercoles, 30 de noviembre de 2016 10:23 a.m.
Asunto: Information
Attn
We had sent our first notification letter to you few days ago but still haven't got reply from you, or maybe the email was undelivered.
This is to inform you that after several investigation by the Financial Crimes Enforcement Agency and with reporting several fake businesses being carried out online with some fraudsters in West Africa in what the Financial
Crimes Enforcement labels financing fraudulent activities on the internet, investigation has revealed how much has been sent out to these impostors imposing Banks, Diplomat agents with consignment boxes at the airports.
We have made contact with the Governments Agency to confirm if you are owed any genuine funds in compensation/contract/inheritance/winnings and the information we have received today is that they moved all funds approved
to the US long ago after the warning they received from the US Government.as Republic of Nigeria and Benin Republic is they had compensation in your name but due to so many corrupt officials handling the payment, a very complicated the payment procedure and
process was being used to rob foreigners seeking their funds.
To find out if you are a beneficiary to the compensation/contact/inheritance fund that was moved to the US. contact Mr.Karl Ray at
robsip0@gmail.com and find out the statue of your fund.
We shall assist you with any other vital information needed.
Confirm the receipt of this email.
Leonardo Rivera
Vetting & Monitoring Department
|
|
| |
|
|
 |
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.... |
