Sunday, May 19, 2019

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS


Date: Sunday, May 19, 2019
Subject: FW: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
To: "emailscamalerts@gmail.com" <emailscamalerts@gmail.com>
Cc: Action Fraud <noreply@actionfraud.police.uk>, "NFIBPhishing@city-of-london.pnn.police.uk <NFIBPhishing@city-of-london.pnn.police.uk>" <NFIBPhishing@city-of-london.pnn.police.uk>


 

 

Sent from Mail for Windows 10

 


From: International Criminal Police Organization <icpo.ukunit@instruction.com>
Sent: Friday, May 17, 2019 8:25:13 AM
Subject: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
 
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS:

A report came in to this office regarding a fund transfer which you are supposed to receive from Barclay bank UK, Investigation has been made and we had discovered that the bank manager was behind all the delays and plans to divert this funds to his personal banking account.

The report was made from the State Finance Commission yesterday that your funds have not be released to you. The police took actions and we tracked this BANK. The bank manager was arrested, he is now in jail for attempting a fraud act to seize a fund ‎‎£1.5 Million a compensation which was made approved by the State Government to you as beneficiary.

The State Finance Commission had given order to the bank authorities to issue a Certified Cashier's check and send it to your home address. So we are sending you this notice, to know if you would prefer the ‎£1.5 Million paid to you by Cashier's check or crediting the ‎£1.5 Million into an ATM VISA CARD?

Waiting on your urgent response.
YOURS IN SERVICE,
H.O.C.Harrison Blake.
Head of Intelligence
Director General, Foreign Affairs Bureau
International Criminal Police Organization

 


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