WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "NANCY WHITE"<[email protected]>
FINANCIAL FRAUD ENFORCEMENT TASK FORCE (FFETF)
Reply: <[email protected]>
Date: Mon, 7 Feb 2022 12:57:48 +0100
Subject: RE: ALERT NOTIFICATION
950 Pennsylvania Avenue, NW Washington, DC 20530-0001
United States of America
DATE: 26TH OCTOBER, 2021
Attention: Ms. Nancy White
General Manager
Rak Bank
Bank Address: 17 Carlton House Terrace, London, SW1Y 5BD, UK
Email:
Email: [email protected]
WhatsApp line: +44;7700-045676
To: BENEFICIARY,
RE: ALERT NOTIFICATION
THIS IS TO BRING TO YOUR NOTICE THAT WE THE FINANCIAL FRAUD ENFORCEMENT TASK FORCE OF UNITED STATES OF AMERICA THROUGH OUR
COORDINATED INVESTIGATIONS DISCOVERED THAT YOUR BANK COORDINATES / PERSONAL INFORMATION’S HAS BEEN USE SEVERALLY TO RECEIVE
FUND ILLEGALLY AND FOR THIS REASON, HAVE BEEN BLACK LISTED IN OUR CENTRAL DATA FILE
SYSTEM AND NEED TO BE CLEAR (REMOVE) BEFORE THE BANK (RAK BANK) CAN MADE ELECTRONIC DIRECT DEPOSIT OF YOUR FUND VALUED USD
$4.5MILLION INTO YOUR BANK ACCOUNT WITHIN THE GIVEN TIME.
FURTHERMORE, WE THE FINANCIAL FRAUD ENFORCEMENT TASK FORCE USE THIS OPPORTUNITY TO ALSO BRING TO YOUR NOTICE TO CLEAR
(REMOVE) YOUR BANK COORDINATES / PERSONAL INFORMATION’S FROM THE BLACK LIST WHICH WILL ENABLE IT RECEIVE THE ELECTRONIC
DIRECT DEPOSIT OF YOUR FUND VALUED USD$4.5MILLION FROM THE BANK (RAK BANK).
HAVEN’T MADE THE ABOVE NOTICE CLEAR TO YOUR UNDERSTANDING, YOU ARE ADVISE TO CONTACT OUR BILL AND EXCHANGE PERSONNEL HER NAME
IS MS. MADDY CANSANDRA THROUGH THE CONTACT E-MAIL ADDRESS: [email protected] OR MOBILE/ WHATSAPP NUMBER: +1-719-347-
1793 TO ENABLE HER GIVE YOU DIRECTIVES ON HOW TO SETTLE AND REMOVE YOUR NAME FROM THE INTERNET SCAM LIST AND CLEAR (REMOVE)
YOUR BANK COORDINATES / PERSONAL INFORMATION’S FROM THE BLACK LIST WITH IMMEDIATE EFFECT.
IMMEDIATELY THIS IS DONE, YOUR BANK ACCOUNT COORDINATES / PERSONAL INFORMATION’S WILL BE CLEAR (REMOVE) FROM THE BLACK LIST
AND THE BANK (RAK BANK ) THE OFFICER IN-CHARGE IN THE BANK IS MS. NANCY WHITE MANAGER HER EMAIL: [email protected]
WHATSAPP LINE: WILL IMMEDIATELY HAVE THE LEGAL RIGHT TO EFFECT THE ELECTRONIC DIRECT DEPOSIT OF YOUR FUND VALUED USD
$4.5MILLION INTO YOUR BANK ACCOUNT.
THIS ALERT NOTIFICATION IS BASED ON THE AUTHORITY IN STORED IN US TO FIGHT AGAINST ILLEGAL ACT VIOLATIONS.
THANKS FOR YOUR UNDERSTANDING WHILE WE ADVISE THAT YOU AHEAD TO THE ABOVE DIRECTIVES IMMEDIATELY FOR YOUR BENEFIT.
IN GOD WE TRUST.
SINCERELY YOURS,
NANCY WHITE