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Reply-To: <kristina@soborka.net>
From: "FINANCIAL CRIMES ENFORCEMENT NETWORK"<info@tmcpak.com>
Date: Thu, 4 Jan 2024 16:05:17 -0800
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Content preview: FINANCIAL CRIMES ENFORCEMENT NETWORK 2070 Chain Bridge Road,
Vienna, VA United States of America. RE: ASSISTED REFUND PROGRAMME: This
letter serves to officially inform you that we have been working towards the
eradication of scam in the world with the help of African Union (AU), United
Nations Security Council (UNSC), European [...]
Content analysis details: (29.5 points, 5.0 required)
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Subject: ***SPAM*** Hello Please Read
FINANCIAL CRIMES ENFORCEMENT NETWORK
2070 Chain Bridge Road, Vienna, VA
United States of America.
RE: ASSISTED REFUND PROGRAMME:
This letter serves to officially inform you that we have been working towards the eradication of scam in the world with the help of African Union (AU), United Nations Security Council (UNSC), European Union (EU), the International Monetary Fund (IMF), Financial Intelligence center and FBI. We were able to track down up to 74 scam artists globally from (Canada, USA, Malaysia, Poland, Mauritius, Nigeria and Indonesia) and they are all in government custody facing criminal and fraud charges.
The United Nations board of trustee on humanitarian aids have ordered that part of the money recovered from the scammers should be shared among 27 Lucky people around the world for compensation and you are on the list as your email address was found in one of the scam Artists computer hard-disk hence we are contacting you, maybe you have been scammed or being tried to.
You are advised to contact our representative in South African� (Dr. kristina�Brown) on below contact details to direct you immediately for your International Bank transfer of USD$5,000,000.00.
These funds are in an escrow account of a financial crimes enforcement network for security purposes.
Contact details:
Name:
Email:
Telephone:
Yours Faithfully,
Mr. KEN BLANCO
DIRECTOR(FINANCIAL CRIMES ENFORCEMENT NETWORK)