Der Vorgang 30478

uwon121@outlook.com
Ada

Der erste Kontakt 30478

Anzahl der Mails: 1

Die Transfersumme

6.500.000,00 Pfund (Anzahl: 1)

Vor- bzw. Nachgänger



Es wurden insgesamt -- 1 -- Datensätze gefunden.
Mailtext

SWIFT:FCAIGB2LAXXX
Reference:FCA-UK/086443/LD/23
We Received Instructions From The IMF/United Nation To Credit Your Account With The Sum Of GBP6.5 Million Only) As Part Of Your On-Hold Compensational Fund.
Should you follow our directives, your funds will be credited and reflect in your account within five (5) bank working days from the day you obtain this UNITED NATIONS & SA COURT INTERDICT CERTIFICATE ACCESS CODE NO: to prove that this fund is clean and genuine,It is not fraud or terrorist money
Kindly Confirm The Below Details.
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and WHATSAPP NUMBER:
OCCUPATION:
THE AMOUNT TO CLAIM
AGE:
COUNTRY:
Reply me back via my private email address:(
UWON121@outlook.com
) for more information.
 
Yours sincerely,
Mrs ADA Conor
FINANCIAL CONDUCT AUTHORITY