Authentication Needed Immidiately !
From: “FOREIGN TRANSFER CORRESPONDENCE & ENQUIRY UNIT”<drcsanadi@bellnet.ca>
Reply-To: <ftc_enquiryunit@live.com>
Subject: Authentication Needed Immidiately !
Date: Sat, 14 Nov 2009 08:04:49 -0500
To: xxxxxxxxxxxxxxxxx
FROM THE DESKTOP OF THE HEAD FOREIGN TRANSFER
CORRESPONDENCE & ENQUIRY UNIT.
5/Z1
HM TREASURY
12 HORSE GUARDS ROAD
LONDON
SW1A2HQ
UNITED KINGDOM.
This email you have received is generated and sent from office of the prime Minister of the United Kingdom (UK), In Collaboration with the United Kingdom High Commission, and the UNITED STATES BUREAU OF INVESTIGATION (FBI) FRAUD INVESTIGATION UNIT. Whom has jointly placed hands together to bring to realm the actualization of the transparency program through the apprehension and trailing of fraudsters, blackmailers and terrorists widespread in the world and also bringing this culprits to face the full wrath of Justice.
We have currently ran some minor investigation on a scam transaction you where a victim to and lost some funds in the process, so we decided to contact you through email since it the only contact information we could get concerning you. We would want to verify your full and real identity so we would need the following information from you :
YOUR FULL NAME:-
LOCATION (FULL MAILING ADDRESS):-
OCCUPATION:-
MARITAL STATUS:-
SEX:-
NATIONALITY:-
PHONE NUMBER:-
E-MAIL ADDRESSES:-
AGE:-
ANY GOVERNMENT IDENTITY CARD WITH PICTURE (SCAN AND ATTACH) if any:-
(PLEASE NOTE THAT WE WOULD NEED THE IDENTITY CARD TO VERIFY THE INFORMATION PROVIDED ABOVE)
Once we get your full information and verify you are the exact person we are trying to reach we would give you the next information concerning your money that was scammed from you, Note that you would be refunded and compensated but the amount would not be mention now till we get the necessary information and proper verification is done. We would stop here till we read from you soonest.
Andy Royce
FOREIGN TRANSFER & ENQUIRY UNIT (UK)
Possibly related posts:
Sorry, the comment form is closed at this time.
Notes from the administrator - please read the following:
1) All posts of this website (except for articles and news) are scams and are not real.
2) If you are trying to find out if a particular email or SMS message that you have received is a scam, please see our article on scam identification. The short answer is that every email you receive like this is a scam. No one we have talked to since this website was created in 2008 has won the BIG MONEY. The answer is to delete the email or SMS message and move on. Nobody is going to give you millions of dollars.