from: British Finance <infor_bfmiu@yahoo.co.uk>
reply-to: British Finance <infor_bfmiu@yahoo.co.uk>
date: Mar 5, 2020, 9:07 PM
subject: Attention: (Your Fund now ready for payment).
mailed-by: yahoo.co.uk
THE BRITISH FINANCE MONITORING & INTELLIGENCE UNIT
18TH FLOOR,ELLERMAN HOUSE,12-20 CAMOMILE STREET,EC3A 7JP,LONDON,UK.
E-Mail:info@bfmu.eu.tf
E-Mail:infor_bfmiu@yahoo.co.uk
Tel: +44-748-003-9448
From the Desk Of: Mr. Ian Reed.
Office Of The Director,
British Finance Monitoring & Intelligence Unit.
Attention:,
Re:Fund Transfer Notice.
It has come to our notice that a huge sum of money has been credited in your name for transfer and is currently floating in a Financial Institution in London,UK.
Thus,be informed that under the stipulated Laws of the Government of Great Britain and Wales any huge amount of money found floating in the financial system awaiting transfer without claims for a maximum period of six (6) months shall be confiscated and forfeited as abandoned fund by unidentified beneficiary.
Please note that all previous fraudulent malfeasance perpetuated against you by officials of foreign jurisdictions leading to loss of huge resources without any attempt at compensation has been duly identified,and remedial measures shall be taken to ensure zero expenditure from you prior to transfer of your due fund
You are therefore requested to forward all your relevant data to enable us start in earnest all the processes leading to transfer of the mentioned fund to your account in fulfillment of our mandate.
We shall appreciate your co-operation.
Regards,
05- 03- 2020
Mr. Ian Reed
Director, British Finance Monitoring & Intelligence Unit.
.................................................................................................................................................................................
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Ian Reed - British Finance Monitoring & Intelligence Unit - infor_bfmiu@yahoo.co.uk
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GhanaGeria
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Ian Reed - British Finance Monitoring & Intelligence Unit - infor_bfmiu@yahoo.co.uk
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