The Scamdex Scam Email Archive

Subject:  Fund released notification
From:  "FinCEN " <info@sender.org>
Date:  Sun, 14 Jul 2019 06:40:47 -0400
Financial Crimes Enforcement Network
DC office: 500 New Jersey Avenue,
NW Washington DC 20001-2020
Email:financial.crimes@bigmir.net


Attention  Beneficiary

We have actually been authorized by the appointed UNITED NATIONS and
the governing body of the United State Monetary Unit, to investigate
the unnecessary delay on your Fund, recommended and approved in your
favor. During the course of our investigation, we discovered with
dismay that your Fund has been unnecessarily Delayed by corrupt
officials of the financial institute  who are trying to divert your
funds into their private accounts.

To forestall this, security for your funds was organized in the form
of your personal Identification number, We will monitor this payment
ourselves to avoid the hopeless situation created by the Officials.

An irrevocable payment guarantee has been issued by the Department of
treasury Group and the International Monetary Fund (IMF) on your
Payment. However, we are happy to inform you that based on our
recommendation/Instructions; your $3.5million have been repackaged and
now ready to hand over to you. You are therefore required to come over
to this office with the address above to enable us hand over your fund
to you or provide your mailing address such as your home or office
address to enable your Fund deliver to you via GovDelivery Courier
service.

NOTE: You are advised to furnish us with your correct and valid
details. Also be informed that the amount to be delivered to you is
$3.5million We expect your urgent response to this email to enable us
monitor this payment effectively till it get to you.

For more details and inquiries, you are to contact this official
immediately with this email: financial.crimes@bigmir.net

Yours in Service
Director, Ken Blanco
Agency executive Director,
Please direct all inquiries to the FinCEN Resource Center by emailing
your inquiry to financial.crimes@bigmir.net

Financial Crimes Enforcement Network DC office: 500 New Jersey Avenue, NW Washington DC 20001-2020 Email:financial.crimes@bigmir.net Attention Beneficiary We have actually been authorized by the appointed UNITED NATIONS and the governing body of the United State Monetary Unit, to investigate the unnecessary delay on your Fund, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your Fund has been unnecessarily Delayed by corrupt officials of the financial institute who are trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number, We will monitor this payment ourselves to avoid the hopeless situation created by the Officials. An irrevocable payment guarantee has been issued by the Department of treasury Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your $3.5million have been repackaged and now ready to hand over to you. You are therefore required to come over to this office with the address above to enable us hand over your fund to you or provide your mailing address such as your home or office address to enable your Fund deliver to you via GovDelivery Courier service. NOTE: You are advised to furnish us with your correct and valid details. Also be informed that the amount to be delivered to you is $3.5million We expect your urgent response to this email to enable us monitor this payment effectively till it get to you. For more details and inquiries, you are to contact this official immediately with this email: financial.crimes@bigmir.net Yours in Service Director, Ken Blanco Agency executive Director, Please direct all inquiries to the FinCEN Resource Center by emailing your inquiry to financial.crimes@bigmir.net

What Is This?

This Email with the Subject "Fund released notification" was received in one of Scamdex's honeypot email accounts on Sun, 14 Jul 2019 06:40:47 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "FinCEN " <info@sender.org>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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