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On Wed, Apr 12, 2017 at 11:23 am, CIMB Group Holdings < info@cimb.net > wrote: CIMB Group Holdings
Western Union Money Transfer
USPS Post Office Agent Location
Dear Beneficiary,
After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.
In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM,CIMB Group Holdings, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Two Hundred and Fifty Thousand United States Dollars (U.S.250,000.00) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims.
This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact the Transaction Officer through the information below:
Transaction Officer: Antonio Moreno
Firm: CIMB Group Holdings
Yours sincerely,
James Robinson.
CIMB Group Holdings
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