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From: Financial Intelligence Units <[email protected]>
Date: Wed, 18 Mar 2020 17:43:00 +0000
Subject: Financial Intelligence Units (FIUs) Stay safe from (COVID-19)


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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.

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