Financial & Security Institute Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Financial & Security Institute, help other victims by adding it!
Type of a scam Advance Fee Loan
Letter reads:
Good Day,
I am Mrs. Ana Pastor; I am the Administrator manager at a Vault of a Financial & Security Institute here in Barcelona. I am contacting you based on a financial opportunity I discovered here in our bank. It's about an abandoned sum of 26.7m US dollars (Twenty sixmillion seven hundred thousand United State dollars) in our safety deposit vault, that belongs to one of our foreign customers, a citizen of your country that shares that same last name with you, who died with his entire family on 11th March 2008 in a ghastly car accident in Porto Portugal
This is just the first of 5 paragraphs.
The last paragraph reads:
In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. Please keep this very confidential and do not discuss it with anybody. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law. Thanks and God bless you.
Mrs. Ana Pastor