||DE: firstname.lastname@example.org < email@example.com >
> ENVIADO: lunes, 12 de noviembre de 2018 16:09
> ASUNTO: FUND RELEASE INSTRUCTIONS
> Hello ,
> This is to inform you that your fund has been deposited with our bank
> and you are advised to get back to us so that you would receive your
> fund without any problem.
> Yours Sincerely,
> Head of International Fund Transfer, Capital Trust bank
> Email: firstname.lastname@example.org
> Mrs. Morgan
email@example.com < firstname.lastname@example.org >
martes, 13 de noviembre de 2018 19:52
Re: FUND RELEASE INSTRUCTIONS
We have received your email and we shall want you to send the following
documents so that we can open an online account in your name so that you
would be able to get your account activated and make transfers to any
bank account in the whole world.
-Scanned copy of any means of Identification (Drivers Licence or
-Picture photograph (A picture of your face)
-Mobile phone number (working cell phone number)
-Your Next of Kin
Once you send the following information, we shall get back to you with
the activation process.
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....