Search FraudFYI

Wednesday, January 18, 2017

419 scam email from Madame Christine Lagarde British Finance Monitoring Unit Assistant Managing Director postmasterkuassy.net@kuassy.gestiondeservidor.com Dr. Dennis Maxwell drdmaxwell@foxmail.com

Originating IP: 198.23.142.158
Originating ISP: Colocrossing
City: Buffalo
Country of Origin: United States

from: MADAME CHRISTINE LAGARDE <postmasterkuassy.net@kuassy.gestiondeservidor.com> 
reply-to: drdmaxwell@foxmail.com
to: 
date: Tue, Jan 17, 2017 at 11:47 AM
subject: Attn : Beneficiary , From British Finance Monitoring Unit!

FROM: MADAME CHRISTINE LAGARDE
ASSISTANT MANAGING DIRECTOR: BRITISH FINANCE MONITORING UNIT/ UNITED STATE
FBI WASHINGTON DC.

This letter is from British Finance Monitoring Unit newly established by the World Financial Service Authority United States Of America in conjunction with United Nations/Unite Kingdom Security Agency FBI/ UK Metro Police.

This body was set up to discover an unpaid fund being owed to Governments or A Individuals all over the world through Contract Payment,Inheritance and Lottery Winning Prize Awards.

It will interest you to know that we have discovered an unpaid/unclaimed funds of (Seven Million Five Hundred Thousand United States Dollars) US$7.5M in favour of your name and a mandate has been given to this body British Finance Monitoring Unit to ensure that this fund is release to you without delay.

Note that a special payment arrangement has been made to through an ATM Master Card which is to be deliver to your nominated home address or Alternatively come in person to any of our payment offices in Europe, America or Asia to sign papers and get it your self It can also be transfer into your nominated bank account Via KTT.

You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.

Your Full Name:________________
Your Company and Home Address: ____________________
Date of Birth (Day/Month/Year):____________________
Direct Telephone Number/Fax:_____________________
____________________________
Your Age/Occupation:_______________________________________
Your Identification Like Passport/ID CARD:_________________________________

Contact Person: DR DENNIS MAXWELL
Reply To: drdmaxwell@foxmail.com

Thanks.
Yours Truly,
MADAME CHRISTINE LAGARDE
Assistant Managing Director: British Finance Monitoring Unit.

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!