StopScamFraud

from: Financial Intelligence Units <Aisha_90@msn.com>
date: Mar 16, 2020, 3:49 AM
subject: Financial Intelligence Units (FIUs) (COVID-19)
mailed-by: msn.comDear Sir/Madam,

Information reaching us this morning that you have been put in quarantine for corona virus, (COVID-19) and your payment information to receive your Compensation funds has been changed.
Kindly inform us if you were aware of the change in order to proceed further with your funds. It is our duty to monitor your payment. We are Financial intelligence units (FIUs) are national centres which collect information on suspicious or unusual financial activity from the financial industry and other entities or professions required to report suspicious transactions, suspected of being money laundering or terrorism financing. FIUs are normally not law enforcement agencies, but our mission is to process and analyze the information received.

Sincerely Yours,
Aisha Gad.

from: Financial Intelligence Units <Aisha_90@msn.com>
date: Mar 19, 2020, 12:41 AM
subject: Financial Intelligence Units (FIUs) Stay safe from (COVID-19)
mailed-by: msn.com

Dear Sir/Madam,

Information reaching us this morning that you are yet to receive your payment. It is our duty to monitor your payment. We are Financial intelligence units (FIUs) are national centres which collect information on suspicious or unusual financial activity from the financial industry and other entities or professions required to report suspicious transactions, suspected of being money laundering or terrorism financing. Waiting for your response.

Sincerely Yours,
Aisha Gad.

from: Financial Intelligence Units <Aisha_gaddafi9@msn.com>
date: Mar 23, 2020, 2:05 AM
subject: Financial Intelligence Units (FIUs) Stay safe from (COVID-19)
mailed-by: msn.com

Dear Sir/Madam,

This is to inform you that your email was been selected randomly on the UN Charity/less privilege program 2020 to receive a donation of $450,000 (Four Hundred And Fifty Thousand Dollars).

Write back with your full details to process your payment.

Sincerely Yours,
Aisha Gad.