from: Financial Action Task Force <fatfdepartment45@outlook.com>
date: Oct 11, 2023, 4:33 AM
subject: Office of Financial Action Task Force (FATF)
mailed-by: outlook.com
Attention Beneficiary
We the Financial Action Task Force (FATF), Financial Department United State of America wishes to inform you that we got hold of your delivery to our office here in USA which was about to release to you by delivery company through INTERPOL/UNITED NATION after you have sent all the required Payment because you have not obtained FATF Approval/Validation Clearance Certificate and without this Certificate being issued to you, Your ATM CARD will be held until you have the Certificate obtained and issue to your home address.
Note: Once this Certificate is obtained your ATM CARD will be in your home address within 24hrs.
T. Raja Kumar
FATF President
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
T Raja Kumar - FATF President - fatfdepartment45@outlook.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
T Raja Kumar - FATF President - fatfdepartment45@outlook.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.