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Wednesday, February 18, 2015

Victim Compensation scam email from Jennifer Shasky Calvery FinCEN Director Financial Crimes Enforcement Network U.S.A ccebbbb@gmail.com adinfo20@yahoo.pt backroad@server1.22tech.com

Originating IP: 154.118.22.202
Originating ISP: Spectranet
City: n/a
Country of Origin: Nigeria

from: FinCEN <ccebbbb@gmail.com> 
reply-to: adinfo20@yahoo.pt
to:
date: Mon, Feb 16, 2015 at 4:14 AM
subject: REF: US/28028/8A28/05

FINANCIAL CRIMES ENFORCEMENT NETWORK (FINCEN)
UNITED STATES DEPARTMENT OF THE TREASURY
1120 CONNECTICUT AVE., NW. NETWORK (FINCEN). WASHINGTON, DC USA
READ ABOUT US THROUGH THE URL: (http://www.fincen.gov/


REF: US/28028/8A28/05

we have been having series of meetings with the international communities, the world bank, international monetary fund(IMF) and the federal ministry of finance, that you legally approved to Received a valued amount of funds to credit instruction from the federal government of Nigeria

However after our deliberations with all the stake holders, the agreement was reached to settle all over due foreign payments. This is very good news, please use this opportunity to receive your fund, feel free to contact us back with your information’s to enable forward it to the office in charge of your payment, The office is DEBT Reconciliation Committee on foreign payments, the contact information’s will send to you as soon as we hear from you

Please, every correspondence you have with this office, do send me on my mail for record purposes.

When I receive your reply i will forward his email address to you.
Yours faithfully

Expecting your prompt response

Yours in service
Jennifer Shasky Calvery, Director

FinCEN Director
Financial Crimes Enforcement Network (FinCEN)
U.S.A

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