Frog Capital & Investment < firstname.lastname@example.org
jueves, 4 de julio de 2019 5:25
Thank you for your email . We have completed our verification .
Please be advised that arrangements have been made to effect your payment through BNP Paribas Bank - United Kingdom . Contact Frederigue Cerisier , Email : email@example.com
and follow the bank's directive so that you will receive your payment .
Yours sincerely ,
BNP Paribas Bank, London Branch < firstname.lastname@example.org >
lunes, 15 de julio de 2019 12:38
Please send us your complete banking information for the receipt of the funds. You will be required to pay $1,250 to procure Anti Money Laundering Certificate to prevent the funds from being seized by US Department of theTreasury.
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....